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CUMULUS HOLDINGS 1 LIMITED

CUMULUS HOLDINGS 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCUMULUS HOLDINGS 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15750347
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CUMULUS HOLDINGS 1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CUMULUS HOLDINGS 1 LIMITED located?

    Registered Office Address
    50 Grosvenor Hill
    W1K 3QT London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUMULUS HOLDINGS 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

    What is the status of the latest confirmation statement for CUMULUS HOLDINGS 1 LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2025
    Next Confirmation Statement DueJun 12, 2025
    OverdueNo

    What are the latest filings for CUMULUS HOLDINGS 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michael John Pegler as a director on Mar 03, 2025

    		1 pagesTM01

    Change of details for Kennedy-Wilson Holdings, Inc as a person with significant control on Jun 14, 2024

    		2 pagesPSC05

    Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Statement of capital following an allotment of shares on Jun 14, 2024

    • Capital: GBP 3,685
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from May 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2024

    Statement of capital on May 30, 2024

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of CUMULUS HOLDINGS 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    England
    		Secretary
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    England
    Identification TypeUK Limited Company
    Registration Number11552614
    		257041080001
    FANNIN, Andrew Christopher
    Grosvenor Hill
    W1K 3QT London
    50
    Greater London
    United Kingdom
    		Director
    Grosvenor Hill
    W1K 3QT London
    50
    Greater London
    United Kingdom
    		IrelandIrishChief Financial Officer323130730001
    SINGLA, Padmini
    Grosvenor Hill
    W1K 3QT London
    50
    Greater London
    United Kingdom
    		Director
    Grosvenor Hill
    W1K 3QT London
    50
    Greater London
    United Kingdom
    		United KingdomBritishGeneral Counsel262434260001
    TAYLOR, Christopher John
    Grosvenor Hill
    W1K 3QT London
    50
    Greater London
    United Kingdom
    		Director
    Grosvenor Hill
    W1K 3QT London
    50
    Greater London
    United Kingdom
    		United KingdomBritishAssistant General Counsel311923470001
    PEGLER, Michael John
    Grosvenor Hill
    W1K 3QT London
    50
    Greater London
    United Kingdom
    		Director
    Grosvenor Hill
    W1K 3QT London
    50
    Greater London
    United Kingdom
    		EnglandBritishDirector113065790004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUMULUS HOLDINGS 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kennedy-Wilson Holdings, Inc
    S. El Camino Dr.
    Beverly Hills
    90212 Beverly Hills
    151
    United States
    		May 30, 2024
    S. El Camino Dr.
    Beverly Hills
    90212 Beverly Hills
    151
    United States
    		No
    Legal FormListed Company
    Country RegisteredUnited States
    Legal AuthorityUnited States
    Place RegisteredU.S. Securities And Exchange Commission (Sec)
    Registration Number4385645
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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