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Companies/11312267

Cygnum Capital Group Limited

Financial management · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
CC
Clemens CaliceIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-16 · No cessation recorded

Source record 185261419
Show 1 ceased record
CE
Christopher Geoffrey Egerton WarburtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-16 · Ceased 2023-07-26

Source record 185261417

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
JD
James DoreeCurrent director
Appointed 2026-01-10
+1 other
DT
Davide TalienteCurrent director
Appointed 2024-05-01 · 2 yrs · Management Consultant
CorpBcs Cosec LimitedCurrent secretary
Appointed 2019-07-22 · 7 yrs
+153 others
CC
Clemens CaliceCurrent director
Appointed 2018-04-16 · 8 yrs · None
+4 others
Show 2 historical appointments
MW
Martin WeberResigned director
Resigned 2024-06-10 · 1 yr · Managing Director
CE
Christopher Egerton WarburtonResigned director
Resigned 2018-04-16 · 6 yrs · None

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active