Cygnum Capital Group Limited. net worth, address, company information. Free

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Cygnum Capital Group Limited (number 11312267) is a private limited company started on 2018-04-16. This company is registered at 130-132 Buckingham Palace Road, London SW1W 9SA. Changed on 2023-06-07, the previous name the firm utilized was Lion's Head Group Limited. Cygnum Capital Group Limited operates SIC: 70221 which stands for "financial management".

Company details

Name	Cygnum Capital Group Limited
Number	11312267
Date of Incorporation:	April 16, 2018
End of financial year:	31 December
Address:	130-132 Buckingham Palace Road, London, SW1W 9SA
SIC code:	70221 - Financial management

Moving to the 2 directors that can be found in the aforementioned company, we can name: Clemens C. (appointed on 16 April 2018), Christopher E. (appointment date: 16 April 2018). The Companies House reports 2 persons of significant control, namely: Clemens C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Christopher E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-04-30	2019-12-31
Current Assets	399,880	624,927
Fixed Assets	26,083	445,529
Total Assets Less Current Liabilities	399,050	-5,641

People with significant control

Clemens C.

16 April 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Christopher E.

16 April 2018 - 26 July 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Thu, 7th Mar 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates Thu, 7th Mar 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Tue, 16th Jan 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (47 pages)
(PSC04) Change to a person with significant control Wed, 26th Jul 2023 filed on: 14th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 26th Jul 2023 filed on: 14th, August 2023 \| persons with significant control	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 28th, June 2023 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, June 2023 \| resolution	Free Download (1 page)
(CERTNM) Company name changed lion's head group LIMITEDcertificate issued on 07/06/23 filed on: 7th, June 2023 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 16th Jan 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Fri, 13th Jan 2023 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 9th Jan 2023 filed on: 9th, January 2023 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Thu, 15th Dec 2022: 1301.00 GBP filed on: 9th, January 2023 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 20th, October 2022 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates Fri, 14th Oct 2022 filed on: 16th, October 2022 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Wed, 18th May 2022: 1300.00 GBP filed on: 26th, May 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 21st Mar 2022: 1283.00 GBP filed on: 26th, April 2022 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 11th, March 2022 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates Tue, 21st Dec 2021 filed on: 21st, December 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On Tue, 6th Apr 2021 director's details were changed filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 6th Apr 2021 filed on: 12th, April 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 4th Mar 2021 filed on: 4th, March 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Mon, 22nd Feb 2021: 1218.00 GBP filed on: 3rd, March 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 3rd Mar 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 1st Mar 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Thu, 21st Jan 2021: 1130.00 GBP filed on: 9th, February 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 25th, August 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Fri, 3rd Apr 2020 filed on: 3rd, April 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Fri, 3rd Apr 2020: 1100.00 GBP filed on: 3rd, April 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 6th Feb 2020 filed on: 6th, February 2020 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 4th, February 2020 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 16th, January 2020 \| accounts	Free Download (4 pages)
(AP04) On Mon, 22nd Jul 2019, company appointed a new person to the position of a secretary filed on: 27th, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 15th Apr 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 16th, April 2018 \| incorporation	Free Download
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on Mon, 16th Apr 2018: 1000.00 GBP capital

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