CDC Wealth Management Holdings Limited
- Company number
- 12129185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAY, Andrew Steven | Director | 14 Mar 2022 | |
| CAIN, Philip David George | Director | 1 Jan 2020 | |
| MANN, Andrew | Director | 1 Jan 2020 | |
| DIXON, John George | Director | 30 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cairngorm Capital Partners Llp | Right To Appoint And Remove Directors | 14 Mar 2022 | 14 Mar 2022 |
| Mr John George Dixon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jul 2019 | 14 Mar 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | -£4,629 | 4 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
Connections
Controls
- CDC Wealth Management Limited (05883908)
Companies at the same address
- Axis Pensions Management Limited (05341073)
- Benefit Street Partners Limited (02958399)
- BSP Asset Management Limited (04380759)
- BSP Carried Interest LLP (OC390343)
- BSP Flandre Limited (09241646)
- BSP Mezzanine Nominee Limited (05350625)
- Cannon Chambers Limited (12731602)
- Ccpf No.2 LP (LP013480)
- CDC Wealth Management Limited (05883908)
- Collabit Software Ltd (06045839)