Introduction
Watch Company
C
CPG LONDON W1 LIMITED
CPG LONDON W1 LIMITED is an active company incorporated on 29 October 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CPG LONDON W1 LIMITED was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16818459
LTD Company
Age
N/A Years
Incorporated 29 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 July 2027
Period: 29 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
Charter House 3a Felgate Mews London, W6 0LY,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HESP, Thomas Charles Edward
Active3a Felgate Mews, LondonW6 0LY
Born July 1989
Director
Appointed 29 Oct 2025
HESP, Thomas Charles Edward
3a Felgate Mews, LondonW6 0LY
Born July 1989
Director
29 Oct 2025
Active
HOLT, Guy Michael William
Active3a Felgate Mews, LondonW6 0LY
Born August 1989
Director
Appointed 29 Oct 2025
HOLT, Guy Michael William
3a Felgate Mews, LondonW6 0LY
Born August 1989
Director
29 Oct 2025
Active
HOLT, Michael Grant
Active3a Felgate Mews, LondonW6 0LY
Born July 1959
Director
Appointed 29 Oct 2025
HOLT, Michael Grant
3a Felgate Mews, LondonW6 0LY
Born July 1959
Director
29 Oct 2025
Active
OLD, Christopher John Haywood
Active3a Felgate Mews, LondonW6 0LY
Born July 1981
Director
Appointed 29 Oct 2025
OLD, Christopher John Haywood
3a Felgate Mews, LondonW6 0LY
Born July 1981
Director
29 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
3a Felgate Mews, LondonW6 0LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Oct 2025
Charterhouse Property Group Holdings Ltd
3a Felgate Mews, LondonW6 0LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Oct 2025
Active
Filing History
1
Description
Type
Date Filed
Document