CPL Bidco Limited
- Company number
- 10730649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Ethos Investment Solutions (Holdings) Ltd (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Christiaan Thomas | Director | 7 Oct 2026 | |
| JACKSON, Francis Joseph | Director | 16 Sep 2024 | |
| REA, Felice | Director | 12 May 2025 | 8 Oct 2026 |
| BURGESS, Christian John | Director | 1 Mar 2024 | 31 Jul 2025 |
| STOCKTON, Nigel Geoffrey | Director | 19 Apr 2017 | 31 Aug 2024 |
| MOORE, Matthew Charles | Director | 19 Apr 2017 | 25 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cpl Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2022 | |
| Cpl Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2017 | 21 Dec 2022 |
Accounts
Connections
Owned by
CPL Bidco Limited → CPL Topco Limited
Controls
- Rickard Keen Financial Services Limited (04300972)
Directors’ other companies
- ALLEN, Christiaan Thomas - Director at CPL Topco Limited
- ALLEN, Christiaan Thomas - Director at AL Investment Management Holdings Limited
- JACKSON, Francis Joseph - Director at Rickard Keen Financial Services Limited
- JACKSON, Francis Joseph - Director at Gee & Watson Wealth Management Limited
- JACKSON, Francis Joseph - Director at Argentum Financial Planning Limited
- JACKSON, Francis Joseph - Director at Investment Solutions Wealth Management Limited
- JACKSON, Francis Joseph - Director at Michael Ambrose Limited
- JACKSON, Francis Joseph - Director at Galea Advisers Ltd
- JACKSON, Francis Joseph - Director at Regency House Wealth Management Group Limited
- JACKSON, Francis Joseph - Director at Create And Prosper Financial Services Ltd
Companies at the same address
- Ascot Lloyd Asset Management Limited (12750442)
- Chelmsford Administration Ltd (03063820)
- CPL Topco Limited (10730291)
- Ethos Investment Solutions (Holdings) Ltd (12313680)
- Morgan Holdings Investment Solutions Limited (13705240)
- Regency House Wealth Management Group Limited (09758487)
- Rickard Keen Financial Services Limited (04300972)
- Whitechurch (Nominees) Limited (03209222)
- Whitechurch Asset Management Limited (02773836)