Conning Holdings Limited
Company Profile
live
MediumConning Holdings Limited
09632069•Private Limited With Share Capital
24 Monument Street, London, EC3R8AJ
Get Full Access
Incorporated
10/06/2015
Company Age
10 years
Directors
8
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Conning Holdings Limited (09632069) is a private limited with share capital incorporated on 10/06/2015 (10 years old) and registered in london, EC3R8AJ. The company operates under SIC code 64205 - activities of financial services holding companies.
Conning holdings limited is a financial services company based out of 24 monument street, london, united kingdom.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 10/06/2015
EC3R8AJ
Financial Overview
Total Assets
£409.13M
Liabilities
£309.3K
Net Assets
£408.82M
Turnover
£34.28M
Cash
£405.9K
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
70
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2025
Capital Allotment Shares
Category:Capital
Date:06-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:20-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2018
Capital Allotment Shares
Category:Capital
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2016
Capital Allotment Shares
Category:Capital
Date:22-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Capital Allotment Shares
Category:Capital
Date:30-09-2015
Resolution
Category:Resolution
Date:30-09-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-07-2015
Incorporation Company
Category:Incorporation
Date:10-06-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/11/2025
Latest Accounts31/12/2024
Trading Addresses
24 Monument Street, London, EC3R8AJRegistered
Related Companies
3