CPP HOLDINGS 1 LIMITED

Company number 06535283 ·

Active

Executive summary

CPP Holdings 1 Limited is a non-trading holding company wholly owned by Cppgroup Plc, possessing negligible standalone share capital and no independent cash flow generation. Therefore, any credit exposure is strictly conditional upon a robust Parent Company Guarantee from Cppgroup Plc to mitigate the structural subordination and standalone balance sheet weakness. Ongoing credit monitoring must focus heavily on the parent's consolidated financial health and any regulatory actions impacting the wider group's cash flows.

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Overview

Company type
Private Limited Company
Incorporated
2008-03-14
Registered office
19th Floor 51 Lime Street, London, England, EC3M 7DQ
Postcode
EC3M 7DQ
Capital
29 GBP
Accounts category
Audit Exemption Subsidiary
Charges
2 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-04-16
Next due by
2027-04-30
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 3 current · 27 resigned

David MORRISON Director
Appointed 2025-09-30
Simon John PYPER Director
Appointed 2022-02-16
Appointed 2021-01-01

View all officers and resignations →

Group structure

Controlled by CPPGROUP LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
cpp.co.uk

This website is for CPP Identity Protection customer to sign in and access their product benefits. Information is also available for other CPP products.

Previous company names

NameDate changed
CPP GROUP LIMITED2026-06-23
CPP GROUP PUBLIC LIMITED COMPANY2015-08-12
CPP GROUP HOLDINGS PUBLIC LIMITED COMPANY2008-07-07
CPP GROUP HOLDINGS LIMITED2008-06-30

Previous registered addresses 1

AddressChanged on
HOLGATE PARK HOLGATE ROAD, YORK, YO26 4GA2017-10-27

At this address

413

companies are registered at this postcode →

The class of 2008

43%

of the 1,865 companies in this sector incorporated in 2008 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →