OpenCompanies

CWA Management Limited

Company number
09178426
Status
Active
Type
Private Limited Company
Incorporated
15 Aug 2014
Nature of business
Activities of other holding companies n.e.c.
Corporate group
CWA International Trustees Limited (2 companies)

Registered office

5th Floor
42 Trinity Square
London
EC3N 4DJ

Officers

NameRoleAppointedResigned
DE JAGER, Pierre Johannes Director 10 Oct 2025
MATHEUSSEN, Daan Director 15 Aug 2014

Control

NameNature of controlNotifiedCeased
Mr Daan Matheussen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 11 Mar 2017
Nss Trustees Limited Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 11 Mar 2017 15 May 2024
Mr David Timothy Tomi Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 11 Mar 2017 15 May 2024
Dr Stephen Ellwood Satchell Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 11 Mar 2017 15 May 2024
Mr Anthony Garry Severn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Feb 2020 10 Oct 2025
Mr Daan Matheussen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Feb 2020 10 Oct 2025
Cwa International Trustees Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 10 Oct 2025

Accounts

Year ended Cash Employees
30 Jun 2025 £124,614 0
30 Jun 2024 £122,984 2
30 Jun 2023 £107,748 3
30 Jun 2022 £107,748 3
30 Jun 2021 £107,748 3
30 Jun 2020 £107,748 3
30 Jun 2019 - -
30 Jun 2018 - -
30 Jun 2017 - -
31 Aug 2016 - -
31 Aug 2015 - -

Connections

Owned by

CWA Management Limited → CWA International Trustees Limited

Controls

Companies at the same address

Data