Filing status
- Accounts due
- 10 December 2027
- Conf. stmt due
- 23 March 2027
CPG Poland Street Limited
- Incorporated
- 10 March 2026 (8 months)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2026
Also at Zeon Global Ltd, Sold Property Services Ltd, Ecx Stamp Savings Limited (proposed for strike-off) · more companies
British
Born January 1983 (43)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13736699
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Castle Property Holding Group Limited Owns 25–50% of shares
CPG Bute Street Limited Owns 75–100% of shares
CPG Poland Street Limited This company Owns 75–100% of shares
CPG Property Operator Limited Owns 75–100% of shares
Cri Capital Limited Owns 75–100% of shares
Ecx Acacia Limited Owns 75–100% of shares
Ecx Leasingham Limited Owns 75–100% of shares
RC Trafford Road Ltd Holds 75–100% of voting rights
Sold (Residential) Limited Owns 75–100% of shares
Webuyanyhome Limited Owns 75–100% of shares
Asus Investments Ltd Owns 75–100% of shares
Ferrybridge Capital Limited Owns 75–100% of shares
LC Capital Ltd Owns 75–100% of shares
Proffered Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Satisfaction of a charge in full | |||
| 9 September 2026 | Registration of a charge | |||
| 9 September 2026 | Registration of a charge | |||
| 9 September 2026 | Registration of a charge |
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