Cygnum Capital Advisory Limited

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Company number
11543029
Status
Active
Registered address
130-132 Buckingham Palace Road, London, Sw1w 9sa
Incorporated
30 August 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bcs Cosec Limited
    Corporate Secretary
    Appointed: 2019-07-22
    • BCS COSEC LIMITED — Officer, appointed 2025-03-19
    • BCS COSEC LIMITED — Officer, appointed 2024-09-03
    • BCS COSEC LIMITED — Officer, appointed 2024-08-09
  • Calice, Clemens
    Director
    Nationality: British · Residence: England · Appointed: 2018-08-30
    • Clemens CALICE — Officer, appointed 2018-08-30
    • Clemens CALICE — Officer, appointed 2018-08-30
    • Clemens CALICE — Officer, appointed 2018-04-16
  • Doree, James Alexander
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-08-28
    • James Alexander DOREE — Officer, appointed 2026-01-10
    • James Alexander DOREE — Officer, appointed 2023-08-28
  • Egerton Warburton, Christopher Geoffrey
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-08-30 · Resigned: 2023-07-03
    • Christopher Geoffrey EGERTON WARBURTON — Officer, appointed 2008-07-02
    • Christopher Geoffrey EGERTON WARBURTON — Officer, appointed 2018-08-30, resigned 2023-07-03
    • Christopher Geoffrey EGERTON WARBURTON — Officer, appointed 2018-08-30, resigned 2023-07-03
  • Hughes, Daniel Ernest
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2026-01-10 · Resigned: 2026-03-19
    • Daniel Ernest HUGHES — Officer, appointed 2024-05-01
    • Daniel Ernest HUGHES — Officer, appointed 2026-01-10, resigned 2026-03-19

Filing History

  • accounts-with-accounts-type-full
    Date: 2026-07-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-05-27 · Type: CS01
  • legacy
    Date: 2026-04-13 · Type: RPCH01
  • termination-director-company-with-name-termination-date
    Date: 2026-03-20 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-03-06 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2026-01-27 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2025-05-21 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-05-21 · Type: AA

PSC / Beneficial Ownership

  • Cygnum Capital Group Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-08-30

Previous Company Names

  • LION'S HEAD GLOBAL PARTNERS18 LTD
    Effective from 2018-08-30 · Ceased 2023-06-07

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 63 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CYGNUM CAPITAL ADVISORY LIMITED - UK Company Risk Report