• UK
  • CYGNUM CAPITAL ADVISORY LIMITED - 130-132 Buckingham Palace Road, London, SW1W 9SA, United Kingdom

Company Information

Company registration number
11543029
Company Status
LIVE
Country
United Kingdom
Registered Address
130-132 Buckingham Palace Road
London
SW1W 9SA
130-132 Buckingham Palace Road, London, SW1W 9SA UK

Management

Managing Directors
CALICE, Clemens
DOREE, James Alexander
WEBER, Martin
Company secretaries
BCS COSEC LIMITED

Company Details

Type of Business
ltd
Incorporated
2018-08-30
Age Of Company
2018-08-30 6 years
SIC/NACE
64999

Ownership

Beneficial Owners
Cygnum Capital Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LION'S HEAD GLOBAL PARTNERS18 LTD
Legal Entity Identifier (LEI)
549300YVFCKERTXII551
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-05-22
Last Date: 2024-05-08

CYGNUM CAPITAL ADVISORY LIMITED Company Description

CYGNUM CAPITAL ADVISORY LIMITED is a ltd registered in United Kingdom with the Company reg no 11543029. Its current trading status is "live". It was registered 2018-08-30. It was previously called LION'S HEAD GLOBAL PARTNERS18 LTD. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 130-132 Buckingham Palace Road .
More information

Get CYGNUM CAPITAL ADVISORY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cygnum Capital Advisory Limited - 130-132 Buckingham Palace Road, London, SW1W 9SA, United Kingdom

2018-08-30 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-05-16) - CS01

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  • accounts-with-accounts-type-full (2024-08-30) - AA

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  • capital-allotment-shares (2024-01-25) - SH01

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  • appoint-person-director-company-with-name-date (2023-09-21) - AP01

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  • capital-allotment-shares (2023-09-14) - SH01

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  • appoint-person-director-company-with-name-date (2023-07-13) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-07) - TM01

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  • resolution (2023-06-28) - RESOLUTIONS

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  • memorandum-articles (2023-06-28) - MA

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  • change-to-a-person-with-significant-control (2023-06-07) - PSC05

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  • confirmation-statement-with-updates (2023-05-18) - CS01

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  • capital-allotment-shares (2023-02-24) - SH01

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  • certificate-change-of-name-company (2023-06-07) - CERTNM

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  • accounts-with-accounts-type-full (2023-09-04) - AA

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  • capital-allotment-shares (2022-12-12) - SH01

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  • accounts-amended-with-accounts-type-small (2022-11-03) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2022-10-12) - AA

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  • confirmation-statement-with-no-updates (2022-05-17) - CS01

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  • change-person-director-company-with-change-date (2021-04-14) - CH01

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  • confirmation-statement-with-no-updates (2021-05-12) - CS01

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  • accounts-with-accounts-type-small (2021-10-05) - AA

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  • capital-allotment-shares (2020-02-06) - SH01

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  • confirmation-statement-with-no-updates (2020-05-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-25) - AA

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  • confirmation-statement-with-updates (2019-05-08) - CS01

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  • change-account-reference-date-company-current-extended (2019-07-22) - AA01

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  • appoint-corporate-secretary-company-with-name-date (2019-08-27) - AP04

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  • incorporation-company (2018-08-30) - NEWINC

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  • change-person-director-company-with-change-date (2018-11-02) - CH01

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