CYGNUM CAPITAL ADVISORY LIMITED
Overview
| Company Name | CYGNUM CAPITAL ADVISORY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11543029 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYGNUM CAPITAL ADVISORY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CYGNUM CAPITAL ADVISORY LIMITED located?
| Registered Office Address | 130-132 Buckingham Palace Road SW1W 9SA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYGNUM CAPITAL ADVISORY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LION'S HEAD GLOBAL PARTNERS18 LTD | Aug 30, 2018 | Aug 30, 2018 |
What are the latest accounts for CYGNUM CAPITAL ADVISORY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CYGNUM CAPITAL ADVISORY LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for CYGNUM CAPITAL ADVISORY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Daniel Ernest Hughes as a director on Jan 10, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 25, 2024
| 3 pages | SH01 | ||||||||||
Appointment of James Alexander Doree as a director on Aug 28, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 12, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Appointment of Martin Weber as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Geoffrey Egerton Warburton as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Change of details for Lion's Head Group Limited as a person with significant control on Jun 07, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed lion's head global PARTNERS18 LTD\certificate issued on 07/06/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 08, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2022
| 3 pages | SH01 | ||||||||||
Amended accounts for a small company made up to Dec 31, 2021 | 22 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Clemens Calice on Apr 06, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Who are the officers of CYGNUM CAPITAL ADVISORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BCS COSEC LIMITED | Secretary | Station Court, Station Road Great Shelford CB22 5NE Cambridge Windsor House England |
| 170590290001 | ||||||||||
| CALICE, Clemens | Director | Buckingham Palace Road SW1W 9SA London 130-132 | England | Austrian | 245356630002 | |||||||||
| DOREE, James Alexander | Director | Buckingham Palace Road SW1W 9SA London 130-132 | United Kingdom | British | 313762550001 | |||||||||
| HUGHES, Daniel Ernest | Director | Buckingham Palace Road SW1W 9SA London 130-132 | United Kingdom | British | 322707920001 | |||||||||
| WEBER, Martin | Director | Burj Daman Dubai International Financial Centre 0000 Office 15, Level 8 Dubai United Arab Emirates | United Arab Emirates | British | 311265810001 | |||||||||
| EGERTON WARBURTON, Christopher Geoffrey | Director | Buckingham Palace Road SW1W 9SA London 130-132 | United Kingdom | British | 142531470001 |
Who are the persons with significant control of CYGNUM CAPITAL ADVISORY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cygnum Capital Group Limited | Aug 30, 2018 | Buckingham Palace Road SW1W 9SA London 130-132 | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0