OpenCompanies

Consulting Professionals Services Holdings Ltd

Company number
17070209
Status
Active
Type
Private Limited Company
Incorporated
4 Mar 2026
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Hexaware Technologies UK Limited (2 companies)

Registered office

Level 32, One Canada Square
Canada Square
London
E14 5AB

Officers

NameRoleAppointedResigned
KUTHOKATHEN, Augustine Uruvath Director 28 May 2026
IYER, Parameshwaran Laxminarayan Director 28 May 2026

Control

NameNature of controlNotifiedCeased
Ian Alexander Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 May 2026 28 May 2026
Ashok Kumar Bhopal Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Mar 2026 28 May 2026
Hexaware Technologies Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 May 2026
Hexaware Technologies Uk Limited Ownership Of Shares 75 To 100 Percent 20 May 2026

Connections

Owned by

Consulting Professionals Services Holdings Ltd → Hexaware Technologies UK Limited

Controls

Directors’ other companies

Companies at the same address

Data