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Conning Holdings Limited

Conning Holdings Limited is an active company incorporated on 10 June 2015 with the registered office located in London, City of London. Conning Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09632069
Private limited company
Age
10 years
Incorporated 10 June 2015
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 2 December 2025 (25 days ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
24 Monument Street
London
EC3R 8AJ
England
Same address for the past 10 years
Telephone
02073371930
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1967
Director • American • Lives in United States • Born in Jan 1947
Director • Italian • Lives in Italy • Born in Oct 1974
Director • American • Lives in United States • Born in Dec 1973
Director • American • Lives in United States • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Conning Asset Management Limited
Linwood Earle JR. Bradford, Jung Won Lee, and 1 more are mutual people.
Active
Neptune Sonar Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Abriox Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Kemble Water Eurobond Plc
Norose Company Secretarial Services Limited is a mutual person.
Active
Norton Rose Innovation Services Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Norton Rose Fulbright Services
Norose Company Secretarial Services Limited is a mutual person.
Active
Electricity First Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
GCR Tech Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£432K
Increased by £169K (+64%)
Turnover
£36.49M
Increased by £25.91M (+245%)
Employees
Unreported
Same as previous period
Total Assets
£435.5M
Increased by £13.41M (+3%)
Total Liabilities
-£329K
Decreased by £20.04M (-98%)
Net Assets
£435.17M
Increased by £33.45M (+8%)
Debt Ratio (%)
0%
Decreased by 4.75% (-98%)
Latest Activity
Confirmation Submitted
25 Days Ago on 2 Dec 2025
Full Accounts Submitted
1 Month Ago on 26 Nov 2025
Charge Satisfied
3 Months Ago on 31 Aug 2025
Mr Jung Won Lee Appointed
6 Months Ago on 6 Jun 2025
Ronald P. Joelson Resigned
6 Months Ago on 6 Jun 2025
John Frederick Boneparth Resigned
6 Months Ago on 6 Jun 2025
Peter Kraus Resigned
6 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Generali Investments Holdings S.P.A (PSC) Appointed
1 Year 8 Months Ago on 3 Apr 2024
Mr David Paul Marks Details Changed
5 Years Ago on 1 May 2020
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Documents
Confirmation statement made on 2 December 2025 with updates
Submitted on 2 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 26 Nov 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 6 Oct 2025
Satisfaction of charge 096320690001 in full
Submitted on 31 Aug 2025
Director's details changed for Mr David Paul Marks on 1 May 2020
Submitted on 9 Jun 2025
Appointment of Mr Jung Won Lee as a director on 6 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Peter Kraus as a director on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of John Frederick Boneparth as a director on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Ronald P. Joelson as a director on 6 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Repayment History
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