GB · Company with significant control

Cnp Holdings Ltd

Cnp Holdings Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Cnp Holdings Ltd
Type
Corporate entity
Registration number
17209480
Registered in
United Kingdom
Significant control now
9 UK companies
First notified
19 August 2026
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Cnp Holdings Ltd's companies

  • Cnp Holdings Ltd holds 75% or more of the shares in all 9 companies listed below.
  • Main lines of business: other service activities n.e.c. (7) and dormant company (2).
  • Registered offices in 1 Westgate St, London (4), London (3) and 1 Westgate St, London, (2).
  • The companies were incorporated between 2022 and 2026.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Cnp Holdings Ltd as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CS01 INVESTMENTS LTD
13882034 · Private Limited Company
Active31 January 2022LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 September 2026
HD01 INVESTMENTS LTD
16552869 · Private Limited Company
Active1 July 2025LondonOther service activities n.e.c.Owns 75% or more of the shares; Can appoint or remove a majority of the board of directors7 September 2026
SW01 INVESTMENTS LTD
14503588 · Private Limited Company
Active24 November 2022LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 September 2026
AY01 INVESTMENTS LTD
17410202 · Private Limited Company
Active20 August 20261 Westgate St, LondonOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 August 2026
GF01 INVESTMENTS LTD
17410341 · Private Limited Company
Active20 August 20261 Westgate St, LondonOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 August 2026
LS01 INVESTMENTS LTD
17410218 · Private Limited Company
Active20 August 20261 Westgate St, LondonOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 August 2026
ALMA YARD HOLDINGS LTD
17408830 · Private Limited Company
Active19 August 20261 Westgate St, London,Other service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 August 2026
GEES FARM HOLDINGS LTD
17409079 · Private Limited Company
Active19 August 20261 Westgate St, LondonOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 August 2026
LIGHT STUDIO HOLDINGS LTD
17409037 · Private Limited Company
Active19 August 20261 Westgate St, London,Other service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 August 2026

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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