CUMULUS HOLDINGS 1 LIMITED
Overview
| Company Name | CUMULUS HOLDINGS 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15750347 |
| 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 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 | 10th Floor, 110 Cannon Street EC4N 6EU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUMULUS HOLDINGS 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CUMULUS HOLDINGS 1 LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2026 |
| Overdue | No |
What are the latest filings for CUMULUS HOLDINGS 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew Francis Mcnulty as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on May 29, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 45 pages | AA | ||||||||||||||||||
Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on Jan 23, 2026 | 2 pages | CH01 | ||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||
Appointment of Jennifer Elizabeth Lambkin Lambkin as a director on Dec 31, 2025 | 3 pages | AP01 | ||||||||||||||||||
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Termination of appointment of Padmini Singla as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Christopher John Taylor as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Andrew Christopher Fannin as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 10, 2025
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 14, 2025
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on May 29, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2025
| 4 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||||||||||
Registered office address changed from 50 Grosvenor Hill London Greater London W1K 3QT United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on Apr 01, 2025 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Michael John Pegler as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||||||||||
Change of details for Kennedy-Wilson Holdings, Inc as a person with significant control on Jun 14, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 14, 2024
| 4 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Current accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 49 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of CUMULUS HOLDINGS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor England |
| 257041080001 | ||||||||||
| KAYE, Matthew Tadeusz Kulecki | Director | 110 Cannon Street EC4N 6EU London 10th Floor, England | United Kingdom | British | 330409360002 | |||||||||
| LAMBKIN, Jennifer Elizabeth, Mrs | Director | 110 Cannon Street EC4N 6EU London 10th Floor, England | United Kingdom | British | 308207180001 | |||||||||
| MCNULTY, Andrew Francis | Director | 110 Cannon Street EC4N 6EU London 10th Floor, England | United Kingdom | British | 350065700001 | |||||||||
| FANNIN, Andrew Christopher | Director | 110 Cannon Street EC4N 6EU London 10th Floor, England | Ireland | Irish | 323130730001 | |||||||||
| PEGLER, Michael John | Director | Grosvenor Hill W1K 3QT London 50 Greater London United Kingdom | England | British | 113065790004 | |||||||||
| SINGLA, Padmini | Director | 110 Cannon Street EC4N 6EU London 10th Floor, England | United Kingdom | British | 262434260001 | |||||||||
| TAYLOR, Christopher John | Director | 110 Cannon Street EC4N 6EU London 10th Floor, England | United Kingdom | British | 311923470001 |
Who are the persons with significant control of CUMULUS HOLDINGS 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kennedy-Wilson Holdings, Inc | May 30, 2024 | S. El Camino Dr. Beverly Hills 90212 Beverly Hills 151 United States | 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