CXP (Group) Limited

ActiveSC589751 Private limited company
Incorporated
23 February 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Sanjay Venkataraman
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Empire House 1/1 131 West Nile Street
Glasgow
G1 2RX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Venkataraman, Sanjay
Director · Appointed 20 February 2026
Indian
Born March 1967 (59)
Director · Appointed 13 February 2024
English
Born May 1976 (50)
Officer history (10 former)
20 February 2026
Resigned Subramaniam, Rajesh as Director
20 February 2026
Appointed Venkataraman, Sanjay as Director
31 October 2025
Resigned Dodd, Martin Richard as Director
13 February 2024
Resigned Bonfield, Matthew as Director
13 February 2024
Resigned Knight, Donna Dawn as Director
13 February 2024
Appointed Subramaniam, Rajesh as Director
13 February 2024
Appointed Parashar, Siddharth as Director
13 February 2024
Resigned Brownlow, David Ellis, Lord as Director
13 February 2024
Resigned Rawson, Benjamin James as Director
13 February 2024
Resigned Hosseini Sohi, Seyed Bardia as Director
25 October 2021
Appointed Rawson, Benjamin James as Director
25 October 2021
Appointed Knight, Donna Dawn as Director
25 October 2021
Appointed Bonfield, Matthew as Director
25 October 2021
Appointed Hosseini Sohi, Seyed Bardia as Director
25 October 2021
Appointed Dodd, Martin Richard as Director
25 October 2021
Appointed Brownlow, David Ellis, Lord as Director
25 October 2021
Resigned Hogg, Robert William as Director
25 October 2021
Resigned Stuart, Roderick Angus Erskine as Director
25 October 2021
Resigned Inch, Keith Logie as Director
10 May 2018
Appointed Hogg, Robert William as Director
10 May 2018
Appointed Stuart, Roderick Angus Erskine as Director
23 February 2018
Appointed Inch, Keith Logie as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03969379
Former controllers (3)
25 October 2021
Ceased Robert William Hogg — Owns 25–50% of shares
25 October 2021
Ceased Roderick Angus Erskine Stuart — Owns 25–50% of shares
25 October 2021
Ceased Keith Logie Inch — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Huntswood CTC Limited Owns 75–100% of shares
CXP (Group) Limited This company Owns 75–100% of shares
Cxp-Sa Limited Owns 75–100% of shares
Huntswood Scotland Limited Owns 75–100% of shares
Husp Limited Owns 75–100% of shares

Financials

Employees
3
no change

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 £500 £39,990
Balance sheet detail
20212020
Fixed Assets£1,508,912£691
Debtors£39,690£200
Creditors (< 1 year)£1,508,612£391
Net Current Assets(£1,468,922)(£191)
Shareholder Funds£39,990£500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Accounts filing—
7 November 2026Audit exemption subsidiary accounts31 December 2025—
22 October 2026Replacement filing for the appointment of a director
21 July 2026Confirmation statement with no updates5 July 2026
27 March 2026Termination of appointment of a director
Show all recent filings

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