By when must CPPGROUP LIMITED's directors verify their identity with Companies House?

Directors of CPPGROUP LIMITED must verify their identity with Companies House by 2027-02-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of CPPGROUP LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

CPPGROUP LIMITED

07151159 · Ltd · 16 years old

19th Floor 51 Lime Street, London, EC3M 7DQ

SIC 70100

Companies House data checked 28 October 2026

Type

Ltd

Incorporated

2010

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CPPGROUP LIMITED (ECCTA)

Directors of CPPGROUP LIMITED must verify their identity by 2027-02-18.

Directors

3 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BARTER, Briandirectorsince 2026-01-20

MILLER, Jeremy Ronald St Johndirectorsince 2021-12-01· also at CPP SERVICES LIMITED, CPP EUROPEAN HOLDINGS LIMITED, CPPGROUP SERVICES LIMITED and 5 more

MORRISON, David Johndirectorsince 2020-11-13

Company secretary

ATHERTON, Sarah Elizabethsecretarysince 2021-01-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

18 ST JAMES SQUARE MANAGEMENT COMPANY LIMITEDactivevia DE SMEDT, Patrick Jean-Marie

21SIX PUBLISHING LIMITEDactivevia ANSTEE, Eric Edward (former)

ACCESS PLUS MARKETING SERVICES LIMITEDactivevia PARSONS, Craig (former)

ACTIVPAYROLL GROUP LIMITEDactivevia CALLAGHAN, Stephen James (former)

ADARE INTERNATIONAL LIMITEDactivevia PARSONS, Craig (former)

and 361 more active

In liquidation

ACCLIMATISE GROUP LTDliquidationvia MCINTYRE, Duncan James (former)

ALL SCHEME LTDliquidationvia CORCORAN, Michael John (former)

AMIGO LOANS HOLDINGS LTDliquidationvia CORCORAN, Michael John (former)

FUNERAL PLANNING AUTHORITY C.I.C.liquidationvia ASTLEY-STONE, Shaun Kingsley

GOSHAWK INSURANCE HOLDINGS LIMITEDliquidationvia CANHAM, Roger Timothy (former)

and 6 more in liquidation

Dissolved

A.T. DOCHERTY GENERAL UNDERWRITING AGENCY LIMITEDdissolvedvia LAIRD, Oliver Walter (former)

AB OLD CO LIMITEDdissolvedvia KELLY, Timothy Geoffrey (former)

ACCESS PLUS MARKETING LOGISTICS LIMITEDdissolvedvia PARSONS, Craig (former)

ACICS LIMITEDdissolvedvia PARSONS, Craig (former)

ADARE GROUP LIMITEDdissolvedvia PARSONS, Craig (former)

and 329 more dissolved

Other status

AXA FUND MANAGERS LIMITEDconverted closedvia OWEN, Arthur Leslie (former)

GLOBAL EDGE TECHNOLOGIES (PTY) LIMITEDconverted closedvia ANSTEE, Eric Edward (former)

ICAP SECURITIES USA LLCconverted closedvia GREGSON, Charles Henry (former)

SUN LIFE ASSURANCE SOCIETY PLCconverted closedvia OWEN, Arthur Leslie (former)

WAGON FINANCE LIMITEDconverted closedvia GREGSON, Charles Henry

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mr Hamish Macgregor Ogston

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

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