CM Bidco Limited

Active14368916 Private limited company
Incorporated
21 September 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 4
Dashwood House
69
Old Broad Street
London
EC2M 1QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
British
Born December 1983 (42)
Director · Appointed 1 September 2026
British
Born February 1967 (59)
Director · Appointed 31 March 2024
British
Born September 1977 (49)
Director · Appointed 31 March 2024
British
Born November 1963
Director · Appointed 20 January 2023
Also at Oakbank Financial Services Ltd. (proposed for strike-off), Julia Williams Financial Planning Ltd (proposed for strike-off), Airp Holdings Ltd · more companies
British
Born August 1963 (63)
Director · Appointed 20 January 2023
British
Born August 1982 (44)
Director · Appointed 20 January 2023
British
Born October 1977 (49)
Officer history (3 former)
2 November 2026
Appointed Lowe, Richard John as Director
30 September 2026
Resigned Brunt, Simon Rogerson as Director
1 September 2026
Appointed Campbell, Scott as Director
22 July 2026
Resigned Davidson, Ross William as Director
31 March 2024
Appointed Wilson, Jamie Alistair as Director
31 March 2024
Appointed Rance, David as Director
31 March 2024
Resigned Mcintyre, Mary-Anne Bridget as Director
20 January 2023
Appointed Mckay, Jennifer Anne as Director
20 January 2023
Appointed Davidson, Ross William as Director
20 January 2023
Appointed Lock, Euan Halliday as Director
20 January 2023
Appointed Mcconachie, David Alexander as Director
21 September 2022
Appointed Mcintyre, Mary-Anne Bridget as Director
21 September 2022
Appointed Brunt, Simon Rogerson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11942058

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Amber River Limited Owns 75–100% of shares
Amber River Investment Solutions LLP Holds 75–100% of voting rights
Amber River Chancery Ltd Owns 75–100% of shares
Chancery Financial Planning LLP Holds 75–100% of voting rights
H B Cranfield Wealth Management Ltd. Owns 75–100% of shares
John Eames Limited Owns 75–100% of shares
Neal Ross Limited DissolvedOwns 75–100% of shares
CM Bidco Limited This company Owns 75–100% of shares
Airp Holdings Ltd Owns 75–100% of shares
Campbell & McConnachie Limited Owns 75–100% of shares
Julia Williams Financial Planning Ltd Proposed for strike-offOwns 75–100% of shares
Oakbank Financial Services Ltd. Proposed for strike-offOwns 75–100% of shares
DMWSL 946 Limited Owns 75–100% of shares
CC Topco Limited Owns 75–100% of shares
CC Bidco Limited Owns 75–100% of shares
Emery (Ifa) Limited Owns 75–100% of shares
Orwell Securities (Ipswich) Limited Proposed for strike-offOwns 75–100% of shares
Scrutton Bland Financial Services Limited Proposed for strike-offOwns 75–100% of shares
The Broughton Wilkins Partnership Ltd Owns 75–100% of shares
Hyacinth Bidco Limited Owns 75–100% of shares
Heritage Financial Limited Owns 75–100% of shares
Jacaranda Bidco Limited Owns 75–100% of shares
Johnston Financial Limited Owns 75–100% of shares
Poise Financial Planning Limited Owns 75–100% of shares
Johnston Campbell Holdings Limited Owns 75–100% of shares
Finance Matters (NI) Limited Proposed for strike-offOwns 75–100% of shares
Larkspur Bidco Limited Owns 75–100% of shares
Atkinson Powell Financial Management LLP DissolvedHolds 75–100% of voting rights
Glennan Wealth Management Limited DissolvedOwns 75–100% of shares
Leodis Wealth Limited Owns 75–100% of shares
Premier Financial Management Ltd Owns 75–100% of shares
Regrowth Holdings Limited Owns 75–100% of shares
Hugh Davies Associates Limited Owns 75–100% of shares
Kingfurness & Associates Limited Owns 75–100% of shares
RTFP Holdings Limited Owns 75–100% of shares
Sfia 2020 Limited Owns 75–100% of shares
Eastwood Financial Solutions Ltd Owns 75–100% of shares
Sfia Wealth Management Limited Owns 75–100% of shares
Shipman Group Holdings Limited Holds 75–100% of voting rights
Astute Money Financial Planning Ltd Owns 75–100% of shares
Framtiden Wealth Ltd Proposed for strike-offOwns 75–100% of shares
Redland Wealth Management Group Limited Proposed for strike-offOwns 75–100% of shares
Shipman Group Limited Owns 75–100% of shares
Shipman Wealth Management Ltd Owns 75–100% of shares
Whichers Ifa Limited Owns 75–100% of shares
Socium Group Nominee Limited Owns 75–100% of shares
Tam Financial Ltd Owns 50–75% of shares
Tam Asset Management Ltd Owns 75–100% of shares
Tam Work Place Pensions Ltd Owns 75–100% of shares
You Give We Give Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
4 September 2026Appointment of a director
12 August 2026Termination of appointment of a director

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