CYGNUM CAPITAL GROUP LIMITED

Key Data

Status

Active

Company No.

11312267

Incorporation date

16/04/2018

Size

Group

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2018)

20/04/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

13/04/2026

Correction of a date of birth incorrectly stated on incorporation / clemens calice

View PDF (3 pages)

13/04/2026

Correction of a date of birth incorrectly stated on incorporation / clemens calice

View PDF (3 pages)

06/03/2026

Termination of appointment of Martin Weber as a director on 2026-03-02

View PDF (1 pages)

27/01/2026

Appointment of James Alexander Doree as a director on 2026-01-10

View PDF (2 pages)

19/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (47 pages)

14/02/2025

Termination of appointment of Christopher Geoffrey Egerton Warburton as a director on 2025-01-20

View PDF (1 pages)

30/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (47 pages)

29/07/2024

Resolutions

View PDF (1 pages)

26/07/2024

Memorandum and Articles of Association

View PDF (30 pages)

13/06/2024

Appointment of Martin Weber as a director on 2024-06-10

View PDF (2 pages)

03/05/2024

Appointment of Mr Davide Giacomo Taliente as a director on 2024-05-01

View PDF (2 pages)

07/03/2024

Confirmation statement made on 2024-03-07 with updates

View PDF (4 pages)

19/01/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (4 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (47 pages)

14/08/2023

Cessation of Christopher Geoffrey Egerton Warburton as a person with significant control on 2023-07-26

View PDF (1 pages)

14/08/2023

Change of details for Clemens Calice as a person with significant control on 2023-07-26

View PDF (2 pages)

28/06/2023

Resolutions

View PDF (1 pages)

28/06/2023

Memorandum and Articles of Association

View PDF (29 pages)

07/06/2023

Certificate of change of name

View PDF (3 pages)

15/01/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (4 pages)

12/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

09/01/2023

Statement of capital following an allotment of shares on 2022-12-15

View PDF (3 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with updates

View PDF (5 pages)

20/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (34 pages)

16/10/2022

Confirmation statement made on 2022-10-14 with updates

View PDF (5 pages)

16/04/2018

Incorporation

View PDF (58 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BCS COSEC LIMITED	Corporate Secretary	22/07/2019 - Present	88
Calice, Clemens	Director	16/04/2018 - Present	7
Egerton-Warburton, Christopher Geoffrey	Director	16/04/2018 - 20/01/2025	15
Taliente, Davide Giacomo	Director	01/05/2024 - Present	8
Weber, Martin	Director	10/06/2024 - 02/03/2026	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CYGNUM CAPITAL GROUP LIMITED

CYGNUM CAPITAL GROUP LIMITED is an(a) Active company incorporated on 16/04/2018 with the registered office located at 130-132 Buckingham Palace Road, London SW1W 9SA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYGNUM CAPITAL GROUP LIMITED?

CYGNUM CAPITAL GROUP LIMITED is currently Active. It was registered on 16/04/2018 .

Where is CYGNUM CAPITAL GROUP LIMITED located?

CYGNUM CAPITAL GROUP LIMITED is registered at 130-132 Buckingham Palace Road, London SW1W 9SA.

What does CYGNUM CAPITAL GROUP LIMITED do?

CYGNUM CAPITAL GROUP LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for CYGNUM CAPITAL GROUP LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-03-07 with no updates.