# CCL Dormant Company Limited

## Details

- **Company number:** [11491052](https://find-and-update.company-information.service.gov.uk/company/11491052)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 2018
- **Registered office:** JAYLO HOUSE, 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 Capital Limited (until 6 Apr 2024)
- Convex Corporate Finance Limited (until 2 Aug 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNAIR, Kevin Hayes | director | 21 Mar 2024 |  |
| DIVERS, Jon | director | 11 Jan 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cghl Holdings Dormant Company Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jul 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£751,443 | £40 | 14 |



## Owned by

CCL Dormant Company Limited → [Cghl Holdings Dormant Company Limited](/company/11490871) → [RBG Holdings PLC](/company/11189598)




## Directors' other companies

- [DIVERS, Jon](/person/6900249) - director at [Cghl Holdings Dormant Company Limited](/company/11490871)
- [DIVERS, Jon](/person/6900249) - director at [RBG Legal Services Limited](/company/13287062)
- [MCNAIR, Kevin Hayes](/person/6900267) - director at [Cghl Holdings Dormant Company Limited](/company/11490871)
- [MCNAIR, Kevin Hayes](/person/6900267) - director at [RBG Legal Services Limited](/company/13287062)



## Companies at the same address

- [Memery Crystal Limited](/company/13600674) (13600674)
- [RBL Law Limited](/company/09986118) (09986118)
- [Rosenblatt Limited](/company/13601148) (13601148)