CDH MANAGEMENT HOLDING LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Mr Alfredo Ceci
Born in June 2001
Individual (1 offspring)
Person with significant control
2021-03-19 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Ceci, Paolo
Manager born in December 1965
Individual (1 offspring)
Officer
2024-07-01 ~ now
OF - Director → CIF 0
3
Agnetti, Francesco
Associate born in June 1978
Individual (1 offspring)
Officer
2023-07-25 ~ now
OF - Director → CIF 0

Ceased 9

1
East, Simon Matthew
Fiduciary Services Manager born in December 1990
Individual (4 offsprings)
Officer
2020-01-17 ~ 2022-01-21
OF - Director → CIF 0
2
Cable, Alan Ronald Oliver
Director born in January 1955
Individual (32 offsprings)
Officer
2013-07-22 ~ 2014-01-09
OF - Director → CIF 0
3
Ceci, Paolo
Manager born in December 1965
Individual (1 offspring)
Officer
2021-03-19 ~ 2023-08-02
OF - Director → CIF 0
Mr Paolo Ceci
Born in December 1965
Individual (1 offspring)
Person with significant control
2016-05-30 ~ 2021-03-19
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Simonelli, Rita
Director born in January 1955
Individual (2 offsprings)
Officer
2012-01-12 ~ 2015-10-28
OF - Director → CIF 0
5
Mr Guido Perfetti
Born in March 1965
Individual
Person with significant control
2016-05-13 ~ 2018-10-03
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
Buzzi, Filippo
Director born in August 1983
Individual (5 offsprings)
Officer
2012-01-12 ~ 2012-03-02
OF - Director → CIF 0
2012-03-02 ~ 2013-05-31
OF - Director → CIF 0
7
Welsh, Steven Martin
Client Portfolio Manager born in July 1980
Individual (1 offspring)
Officer
2022-01-21 ~ 2022-09-09
OF - Director → CIF 0
8
Sandeman, David Alan
Director born in October 1946
Individual (39 offsprings)
Officer
2018-04-13 ~ 2020-01-17
OF - Director → CIF 0
9
Mastagni, Stefano, Mr.
Director born in April 1963
Individual
Officer
2015-10-28 ~ 2018-04-12
OF - Director → CIF 0
Mr Stefano Mastagni
Born in April 1963
Individual
Person with significant control
2018-10-03 ~ 2021-03-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Average Number of Employees

02024-02-01 ~ 2025-01-31

02023-02-01 ~ 2024-01-31

Par Value of Share

Class 1 ordinary share

12024-02-01 ~ 2025-01-31

Fixed Assets - Investments

1,005,000 EUR2025-01-31

1,005,000 EUR2024-01-31

Debtors

1,200 EUR2025-01-31

1,200 EUR2024-01-31

Creditors

Current

805,000 EUR2025-01-31

805,000 EUR2024-01-31

Net Current Assets/Liabilities

-803,800 EUR2025-01-31

-803,800 EUR2024-01-31

Total Assets Less Current Liabilities

201,200 EUR2025-01-31

201,200 EUR2024-01-31

Equity

Called up share capital

1,200 EUR2025-01-31

1,200 EUR2024-01-31

Retained earnings (accumulated losses)

200,000 EUR2025-01-31

200,000 EUR2024-01-31

Equity

201,200 EUR2025-01-31

201,200 EUR2024-01-31

Called-up share capital (not paid)

Current

1,200 EUR2025-01-31

1,200 EUR2024-01-31

Amounts owed to group undertakings

Current

340,000 EUR2025-01-31

340,000 EUR2024-01-31

CDH MANAGEMENT HOLDING LTD
Info
Registered number 07907416
Monomark House, 27 Old Gloucester Street, London WC1N 3AX
Private Limited Company incorporated on 2012-01-12 (13 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.