Cushon Holdings Limited

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Cushon Holdings Limited

14213564•Private Limited With Share Capital

51 Lime Street, London, EC3M7DQ
Website

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Incorporated

04/07/2022

Company Age

3 years

Directors

7

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Cushon Holdings Limited (14213564) is a private limited with share capital incorporated on 04/07/2022 (3 years old) and registered in london, EC3M7DQ. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 04/07/2022
EC3M7DQ

Financial Overview

Total Assets

£34.00M

Liabilities

£0

Net Assets

£34.00M

Cash

£0

Key Metrics

7

Directors

2

Shareholders

Board of Directors

5
D
duncan craig howorth
director
T
timothy charles levene
director
K
katharine boysen
director
S
stuart john edwards-webb
director
S
stephen richard allan
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

60
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Resolution
Category:Resolution
Date:29-06-2023
Resolution
Category:Resolution
Date:29-06-2023
Capital Allotment Shares
Category:Capital
Date:27-06-2023
Capital Allotment Shares
Category:Capital
Date:27-06-2023
Capital Allotment Shares
Category:Capital
Date:27-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2023
Resolution
Category:Resolution
Date:13-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2023
Capital Allotment Shares
Category:Capital
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Resolution
Category:Resolution
Date:30-11-2022
Memorandum Articles
Category:Incorporation
Date:30-11-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-07-2022
Incorporation Company
Category:Incorporation
Date:04-07-2022

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date28/04/2026
Latest Accounts31/12/2025

Trading Addresses

51 Lime Street, London, EC3M7DQRegistered
250 Bishopsgate, London, EC2M4AA

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Contact

cushon.co.uk
51 Lime Street, London, EC3M7DQ