# Cghl Holdings Dormant Company Limited

## Details

- **Company number:** [11490871](https://find-and-update.company-information.service.gov.uk/company/11490871)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 2018
- **Registered office:** 32 GLENLUCE ROAD, LONDON, SE3 7SB
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [RBG Holdings PLC](/group/837) (6 companies)


## Previous names

- Convex Group (Holdings) Limited (until 6 Apr 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNAIR, Kevin Hayes | director | 28 Mar 2024 |  |
| DIVERS, Jon | director | 11 Jan 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil William Worsley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jul 2018 | 10 Aug 2018 |
| Mr Neil William Worsley | ownership-of-shares-25-to-50-percent | 30 Jul 2018 | 16 Sep 2019 |
| Mr Michael Vaughan Driver | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jul 2018 | 16 Sep 2019 |
| Rbg Holdings Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Sep 2019 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £10,000 | £10,000 |



## Owned by

Cghl Holdings Dormant Company Limited → [RBG Holdings PLC](/company/11189598)



## Controls

- [CCL Dormant Company Limited](/company/11491052) (11491052)



## Directors' other companies

- [DIVERS, Jon](/person/6900249) - director at [CCL Dormant Company Limited](/company/11491052)
- [DIVERS, Jon](/person/6900249) - director at [RBG Legal Services Limited](/company/13287062)
- [MCNAIR, Kevin Hayes](/person/6900267) - director at [CCL Dormant Company Limited](/company/11491052)
- [MCNAIR, Kevin Hayes](/person/6900267) - director at [RBG Legal Services Limited](/company/13287062)



## Companies at the same address

- [Jay-Lo Consulting Services Limited](/company/16207930) (16207930)