Introduction
Watch Company
Updated On: 16/08/2026
C
CGH UK ACQUISITION COMPANY LIMITED
CGH UK ACQUISITION COMPANY LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. CGH UK ACQUISITION COMPANY LIMITED was registered 8 years ago.(SIC: 64205)
Status
active
Active since 8 years ago
Company No
11006353
LTD Company
Age
8 Years
Incorporated 10 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 14 July 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (10 months ago)
Submitted on 9 October 2025 (10 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Contact
Address
8th Floor Berkeley Square House Berkeley Square London, W1J 6DB,
Timeline
9 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
HARTE, Francis Michael, Director
ActiveMadison Avenue, New York10010
Born December 1961
Director
Appointed 27 Sept 2022
HARTE, Francis Michael, Director
Madison Avenue, New York10010
Born December 1961
Director
27 Sept 2022
Active
ABOU-JAOUDE, Naim
ResignedBerkeley Square House, LondonW1J 6DB
Born July 1966
Director
Appointed 10 Oct 2017
Resigned 28 Apr 2023
ABOU-JAOUDE, Naim
Berkeley Square House, LondonW1J 6DB
Born July 1966
Director
10 Oct 2017
Resigned 28 Apr 2023
Resigned
GRADY, John Michael
ResignedAldersgate Street, LondonEC1A 4HD
Born June 1968
Director
Appointed 10 Oct 2017
Resigned 26 Sept 2022
GRADY, John Michael
Aldersgate Street, LondonEC1A 4HD
Born June 1968
Director
10 Oct 2017
Resigned 26 Sept 2022
Resigned
HUNG, Yie-Hsin
ResignedAldersgate Street, LondonEC1A 4HD
Born December 1962
Director
Appointed 10 Oct 2017
Resigned 03 May 2021
HUNG, Yie-Hsin
Aldersgate Street, LondonEC1A 4HD
Born December 1962
Director
10 Oct 2017
Resigned 03 May 2021
Resigned
NIESSINK, Karen
ResignedMadison Avenue, New York10010
Born November 1979
Director
Appointed 03 May 2021
Resigned 28 Apr 2023
NIESSINK, Karen
Madison Avenue, New York10010
Born November 1979
Director
03 May 2021
Resigned 28 Apr 2023
Resigned
GLASER, Morgan
ActiveMadison Avenue, New York10010
Born May 1979
Director
Appointed 28 Apr 2023
GLASER, Morgan
Madison Avenue, New York10010
Born May 1979
Director
28 Apr 2023
Active
MALDAGUE, Jean-Yves
ActiveRoute D'Arlon, StrassenL-8009
Born February 1966
Director
Appointed 28 Apr 2023
MALDAGUE, Jean-Yves
Route D'Arlon, StrassenL-8009
Born February 1966
Director
28 Apr 2023
Active
PINSENT MASONS SECRETARIAL LIMITED
ActivePark Row, LeedsLS1 5AB
Corporate secretary
Appointed 10 Oct 2017
PINSENT MASONS SECRETARIAL LIMITED
Park Row, LeedsLS1 5AB
Corporate secretary
10 Oct 2017
Active
Fundings
Financials
Latest Activities
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2023
16 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2021
11 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 April 2018