Filing status
- Accounts due
- 20 April 2028
- Conf. stmt due
- 2 August 2027
Cil Pearson Ham Limited
- Incorporated
- 20 July 2026 (3 months)
- Previously known as
- Cil Newco Limited (until 12 August 2026)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Jonathan Paul WhitemanPaul Anthony SimpsonAlexander Willis Ashmead Marshall
- Region
- Greater London
- Address
- 30 King StreetLondonEC2V 8EH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Whiteman, Jonathan Paul
Director · Appointed 20 July 2026
British
Born September 1978 (48)
Simpson, Paul Anthony
Director · Appointed 20 July 2026
British
Born December 1976 (49)
Marshall, Alexander Willis Ashmead
Director · Appointed 20 July 2026
British
Born October 1976 (50)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10781620
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cil Pearson Ham Limited This company Owns 75–100% of shares
Cil Strategy Consultants Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Certificate of change of name |
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