CP475 HOLDCO LIMITED

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CP475 HOLDCO LIMITED

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Key Data

Status

Active

Company No.

16719955

Incorporation date

16/09/2025

Size

-

Contacts

Registered address

Registered address

First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey GU7 1EZCopy
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Latest events (Record since 16/09/2025)
dot icon12/01/2026
Termination of appointment of James William Denton Wood as a director on 2025-12-29
dot icon12/01/2026
Appointment of Mr Charles Henry Scott Wood as a director on 2025-12-29
dot icon08/01/2026
Termination of appointment of Guy Frederick Walker as a director on 2025-12-29
dot icon08/01/2026
Appointment of Mr James William Denton Wood as a director on 2025-12-29
dot icon08/01/2026
Appointment of Mr Guy Thomas Manners Spencer as a director on 2025-12-29
dot icon18/12/2025
Current accounting period extended from 2026-09-30 to 2026-12-31
dot icon15/12/2025
Registration of charge 167199550001, created on 2025-12-14
dot icon27/11/2025
Appointment of Mr Guy Frederick Walker as a director on 2025-11-27
dot icon16/09/2025
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
15/09/2026

Accounts

dot iconNext account date
31/12/2026
dot iconNext due on
16/06/2027
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Manners-Spencer, Guy Thomas
Director
29/12/2025 - Present
15
Wood, James William Denton
Director
29/12/2025 - 29/12/2025
46
Wood, Charles Henry Scott
Director
29/12/2025 - Present
7
Akers-Douglas, Dominic Lovett
Director
16/09/2025 - Present
80
Walker, Guy Frederick
Director
27/11/2025 - 29/12/2025
23

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CP475 HOLDCO LIMITED

CP475 HOLDCO LIMITED is an(a) Active company incorporated on 16/09/2025 with the registered office located at First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey GU7 1EZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CP475 HOLDCO LIMITED?

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CP475 HOLDCO LIMITED is currently Active. It was registered on 16/09/2025 .

Where is CP475 HOLDCO LIMITED located?

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CP475 HOLDCO LIMITED is registered at First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey GU7 1EZ.

What does CP475 HOLDCO LIMITED do?

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CP475 HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CP475 HOLDCO LIMITED?

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The latest filing was on 12/01/2026: Termination of appointment of James William Denton Wood as a director on 2025-12-29.