CBH WEALTH UK LIMITED
ONE FLEET PLACE, LONDON EC4M 7WS- Active
- Private Limited Company
- Company No. 07013856
- Last Updated: 01 Mar 2024
Company Profile
CBH WEALTH UK LIMITED was incorporated on Wednesday, September 9, 2009 as a Private Limited Company with registered address in LONDON. CBH WEALTH UK LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 15 years 2 months.
| Name | CBH WEALTH UK LIMITED |
|---|---|
| Company number | 07013856 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Russell Bristow Harless Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
right to appoint and remove directors
|
| Mr Joseph Benhamou Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Philippe Cordonier Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Ashif Bahadurali Pabani Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Mark Geoffrey Sims Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Simon Benhamou Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mycol Benhamou Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CBH WEALTH UK LIMITED | 09 Sep 2009 |
| WHITEGOLD FUND MANAGEMENT LIMITED | 11 Jan 2013 |
| CBH EUROPE LIMITED | 15 Feb 2022 |