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Name

Cornwallis Group Limited
Address
Sigma House Oak View Close
Edginswell Park
Torquay
TQ2 7FF
VAT ID no VAT ID available
Company No. 11537873 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 5 April 2022
Sector (SIC)64304 - Trusts, funds and similar financial entities
Company Register Statusactive
Previous Names
  • Pluteum 001 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Cawkwell, Katherine Rachel Status: Active Notified: 06/04/2019 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Raichura, Kamlesh Status: Active Notified: 05/11/2018 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Lester Alridge (Management) Limited Status: Ceased Notified: 25/08/2018 Ceased: 05/11/2018 Companies House Number: 02474483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Cawkwell, Katherine Rachel Edginswell Park, Torquay, Devon, United Kingdom Status: Active Notified: 05/11/2018 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Raichura, Kamlesh Edginswell Park, Torquay, Devon, United Kingdom Status: Active Notified: 05/11/2018 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British