Cannon Place Holdings Limited

Active15532347 Private limited company
Incorporated
29 February 2024 (2 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (1 former)
1 April 2026
Appointed Bell, Adrian James as Director
1 April 2026
29 February 2024
Appointed Millar, Stephen Samuel Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc310335

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Cannon Place Holdings Limited This company Owns 75–100% of shares
Cameron McKenna Limited Owns 75–100% of shares
CMS (Nominees) Limited Owns 75–100% of shares
CMS Israel LLP Holds 75–100% of voting rights
Intercede 1568 Limited DissolvedOwns 75–100% of shares
CMS Cameron McKenna Holdings Limited Owns 75–100% of shares
Dundas & Wilson LLP Right to appoint and remove members
Eagle Place Services Limited DissolvedOwns 75–100% of shares
Eagle Place Trustees Limited Owns 75–100% of shares
Law Now Limited DissolvedOwns 75–100% of shares
Mitre Secretaries Limited Owns 75–100% of shares
Relevant Retail Reit Limited Status not confirmedOwns 75–100% of shares
Modular Security Centres Limited Status not confirmedOwns 75–100% of shares
Nabarro LLP Right to appoint and remove members
Olswang Cosec Limited Owns 75–100% of shares
Olswang LLP Right to appoint and remove members
Twenty-Eight Nominees Limited Owns 75–100% of shares
CMS (Uae) LLP Has significant influence or control
Sharereporter Ltd Owns 25–50% of shares
Stratton Street Trustees Limited Has significant influence or control
TKB Registrars Limited Status not confirmedHas significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 November 2025Accounts for a small company31 March 202523
13 March 2025Confirmation statement with no updates28 February 20253
12 March 2024Current accounting period extended1
29 February 2024Incorporation45

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