ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cumulus Holdings 1 Limited

Cumulus Holdings 1 Limited is an active company incorporated on 30 May 2024 with the registered office located in London, City of London. Cumulus Holdings 1 Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15750347
Private limited company
Age
1 year 7 months
Incorporated 30 May 2024
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 29 May 2025 (7 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 30 May31 Dec 2024 (7 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
England
Address changed on 1 Apr 2025 (9 months ago)
Previous address was 50 Grosvenor Hill London Greater London W1K 3QT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1995
Kennedy-Wilson Holdings, INC
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Forum, Solent, Management Company Limited
Matthew Tadeusz Kulecki Kaye and Mourant Governance Services (UK) Limited are mutual people.
Active
Brixton (Heathrow Estate) Limited
Mourant Governance Services (UK) Limited and Matthew Tadeusz Kulecki Kaye are mutual people.
Active
AK (SPV) Limited
Mourant Governance Services (UK) Limited and Matthew Tadeusz Kulecki Kaye are mutual people.
Active
Project Light Topco Limited
Mourant Governance Services (UK) Limited and Matthew Tadeusz Kulecki Kaye are mutual people.
Active
Project Light Midco Limited
Mourant Governance Services (UK) Limited and Matthew Tadeusz Kulecki Kaye are mutual people.
Active
Project Light Cleanco Limited
Mourant Governance Services (UK) Limited and Matthew Tadeusz Kulecki Kaye are mutual people.
Active
KWF UK Holdco Limited
Mourant Governance Services (UK) Limited and Matthew Tadeusz Kulecki Kaye are mutual people.
Active
KWF Heights Limited
Mourant Governance Services (UK) Limited and Matthew Tadeusz Kulecki Kaye are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£2.67M
Turnover
£2.38M
Employees
Unreported
Total Assets
£97.11M
Total Liabilities
-£60.28M
Net Assets
£36.83M
Debt Ratio (%)
62%
Latest Activity
Padmini Singla Resigned
10 Days Ago on 31 Dec 2025
Mr Matthew Tadeusz Kulecki Kaye Appointed
10 Days Ago on 31 Dec 2025
Christopher John Taylor Resigned
10 Days Ago on 31 Dec 2025
Andrew Christopher Fannin Resigned
10 Days Ago on 31 Dec 2025
Confirmation Submitted
7 Months Ago on 11 Jun 2025
Group Accounts Submitted
9 Months Ago on 3 Apr 2025
Registered Address Changed
9 Months Ago on 1 Apr 2025
Michael John Pegler Resigned
10 Months Ago on 3 Mar 2025
Mourant Governance Services (Uk) Limited Details Changed
1 Year 1 Month Ago on 9 Dec 2024
Kennedy-Wilson Holdings, Inc (PSC) Details Changed
1 Year 7 Months Ago on 14 Jun 2024
Get Credit Report
Discover Cumulus Holdings 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Padmini Singla as a director on 31 December 2025
Submitted on 8 Jan 2026
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 31 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Christopher John Taylor as a director on 31 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Andrew Christopher Fannin as a director on 31 December 2025
Submitted on 7 Jan 2026
Statement of capital following an allotment of shares on 10 October 2025
Submitted on 24 Oct 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 7 Apr 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Apr 2025
Registered office address changed from 50 Grosvenor Hill London Greater London W1K 3QT United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on 1 April 2025
Submitted on 1 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year