CPPGROUP PLC
Company Number 07151159
Status
Active
Incorporated
February 9, 2010
Entity Type
Plc
Registered Office
19th Floor 51 Lime Street
London
EC3M 7DQ
70100
Previous Names
CRANBERRY 1 PLC
Ceased on Mar 10, 2010
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Jun 30, 2026
Confirmation Statement
Active & Verified
Feb 18, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CPPGROUP PLC is a British corporate entity currently listed with a status of active. Registered as company #07151159, this organization has been active since February 2010. Primarily in the 70100 sector, the business maintains its official headquarters at 19th Floor 51 Lime Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Feb 5, 2026
Officers
Jan 20, 2026
Mortgage
Nov 6, 2025
Mortgage
Nov 6, 2025
Mortgage
Nov 6, 2025
Mortgage
Nov 6, 2025
Officers
Oct 13, 2025
Officers
Oct 6, 2025
Officers
Oct 6, 2025
Address
Sep 2, 2025
Accounts
Jun 11, 2025
Resolution
May 21, 2025
Confirmation Statement
Feb 21, 2025
Officers
Nov 21, 2024
Officers
Nov 21, 2024
Officers
Aug 15, 2024
Accounts
Jul 30, 2024
Confirmation Statement
Jul 17, 2024
Confirmation Statement
Jun 16, 2024
Confirmation Statement
Jun 16, 2024
Confirmation Statement
Jun 16, 2024
Accounts
May 30, 2024
Resolution
May 20, 2024
Confirmation Statement
Feb 9, 2024
Resolution
Jul 4, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Phoenix Asset Management Partners Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Hamish Macgregor Ogston
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
20%
over 16 years
Directory of Officers
Active
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secretary
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