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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 5 months ago.
Status
Active
Active since incorporation
Company No
15750347
Private limited company
Age
1 year 5 months
Incorporated 30 May 2024
Size
Unreported
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 5 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 (10 months remaining)
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
England
Address changed on 1 Apr 2025 (7 months ago)
Previous address was 50 Grosvenor Hill London Greater London W1K 3QT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1975
Director • Irish • Lives in Ireland • Born in Jun 1986
Director • British • Lives in UK • Born in Jun 1970
Director • British • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Vivus Holdings 1 Limited
Mourant Governance Services (UK) Limited, Michael John Pegler, and 3 more are mutual people.
Active
GLDC Holdings Limited
Mourant Governance Services (UK) Limited, Michael John Pegler, and 3 more are mutual people.
Active
Canary Holdings 1 Limited
Mourant Governance Services (UK) Limited, Michael John Pegler, and 3 more are mutual people.
Active
Hamilton Holdings 1 Limited
Mourant Governance Services (UK) Limited, Michael John Pegler, and 3 more are mutual people.
Active
Brixton (Heathrow Estate) Limited
Mourant Governance Services (UK) Limited, Michael John Pegler, and 2 more are mutual people.
Active
KWF UK Holdco Limited
Mourant Governance Services (UK) Limited, Michael John Pegler, and 2 more are mutual people.
Active
KWF Heights Limited
Mourant Governance Services (UK) Limited, Michael John Pegler, and 2 more are mutual people.
Active
KW Eu Real Estate Finance Limited
Mourant Governance Services (UK) Limited, Michael John Pegler, and 2 more 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
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Group Accounts Submitted
7 Months Ago on 3 Apr 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Michael John Pegler Resigned
8 Months Ago on 3 Mar 2025
Mourant Governance Services (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Kennedy-Wilson Holdings, Inc (PSC) Details Changed
1 Year 5 Months Ago on 14 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 10 Jun 2024
Incorporated
1 Year 5 Months Ago on 30 May 2024
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Documents
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
Termination of appointment of Michael John Pegler as a director on 3 March 2025
Submitted on 20 Mar 2025
Change of details for Kennedy-Wilson Holdings, Inc as a person with significant control on 14 June 2024
Submitted on 19 Feb 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 14 June 2024
Submitted on 24 Jun 2024
Repayment History
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