CPP INVESTMENTS LIMITED

Company summary

0 outstanding charges

Company number: 02278518
Status: DISSOLVED
Incorporated / age: 19 July 198834 years
Registered office: 5 Hanover Square, London, W1S 1HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 14:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Hanover Square, London, W1S 1HQ
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HELICAL REGISTRARS LIMITED ACTIVE	Secretary	20 Jul 2005				5, Hanover Square, London, W1S 1HQ, England
MURPHY, Timothy John ACTIVE	Director	31 Aug 2012		England	December 1959	5, Hanover Square, London, W1S 1HQ, England
GONDHIA, Sima RESIGNED	Secretary	16 Aug 2002	20 Jul 2005			114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
GONDHIA, Sima RESIGNED	Secretary	06 Jan 1999	04 Dec 2001			114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
MARSTON, Lisa Margaret RESIGNED	Secretary	23 Apr 1998	06 Jan 1999			18 Terrapin Road, Tooting, London, SW17 8QN
MURPHY, Timothy John RESIGNED	Secretary	13 Feb 1998	23 Apr 1998			21 St Jamess Avenue, Hampton Hill, Middlesex, TW12 1HH
PHOENIX, June Patricia RESIGNED	Secretary		17 May 1994			Deanrow Pasture Road, Letchworth, Hertfordshire, SG6 3LW
ROLFE, Lee-Ann RESIGNED	Secretary	04 Dec 2001	16 Aug 2002			Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS
YELDON, Peter James RESIGNED	Secretary	17 May 1994	13 Feb 1998			The Tythings The Plantation, West Winterslow, Salisbury, Wiltshire, SP5 1RE
BROWN, Philip Michael RESIGNED	Director	13 Feb 1998	05 May 2009	United Kingdom	September 1960	Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
MCNAIR SCOTT, Nigel Guthrie RESIGNED	Director	13 Feb 1998	31 Aug 2012	England	September 1945	11-15 Farm Street, London, W1J 5RS
MILLS, Peter George RESIGNED	Director	16 May 1994	13 Feb 1998		September 1962	52 Fairgreen, Cockfosters, Hertfordshire, EN4 0QS
PHOENIX, Conrad Neil RESIGNED	Director		27 Oct 1994	England	August 1944	Deanrow Pasture Road, Letchworth, Hertfordshire, SG6 3LW
PHOENIX, June Patricia RESIGNED	Director		17 May 1994	United Kingdom	January 1944	Deanrow Pasture Road, Letchworth, Hertfordshire, SG6 3LW
SLADE, Michael Eric RESIGNED	Director	13 Feb 1998	25 Jul 2016	England	August 1946	5, Hanover Square, London, W1S 1HQ, England
THORPE, Malcolm Peter RESIGNED	Director		27 Oct 1994		September 1948	4 Albion Close, London, W2 2AT
YELDON, Peter James RESIGNED	Director	16 May 1994	13 Feb 1998	England	May 1962	The Tythings The Plantation, West Winterslow, Salisbury, Wiltshire, SP5 1RE

HELICAL REGISTRARS LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Jul 2005
Address: 5, Hanover Square, London, W1S 1HQ, England

MURPHY, Timothy John ACTIVE
Role: Director
Appointed on: 31 Aug 2012
Country of Residence: England
Date of birth: December 1959
Address: 5, Hanover Square, London, W1S 1HQ, England

GONDHIA, Sima RESIGNED
Role: Secretary
Appointed on: 16 Aug 2002
Resigned on: 20 Jul 2005
Address: 114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY

GONDHIA, Sima RESIGNED
Role: Secretary
Appointed on: 06 Jan 1999
Resigned on: 04 Dec 2001
Address: 114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY

MARSTON, Lisa Margaret RESIGNED
Role: Secretary
Appointed on: 23 Apr 1998
Resigned on: 06 Jan 1999
Address: 18 Terrapin Road, Tooting, London, SW17 8QN

MURPHY, Timothy John RESIGNED
Role: Secretary
Appointed on: 13 Feb 1998
Resigned on: 23 Apr 1998
Address: 21 St Jamess Avenue, Hampton Hill, Middlesex, TW12 1HH

PHOENIX, June Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 May 1994
Address: Deanrow Pasture Road, Letchworth, Hertfordshire, SG6 3LW

ROLFE, Lee-Ann RESIGNED
Role: Secretary
Appointed on: 04 Dec 2001
Resigned on: 16 Aug 2002
Address: Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS

YELDON, Peter James RESIGNED
Role: Secretary
Appointed on: 17 May 1994
Resigned on: 13 Feb 1998
Address: The Tythings The Plantation, West Winterslow, Salisbury, Wiltshire, SP5 1RE

BROWN, Philip Michael RESIGNED
Role: Director
Appointed on: 13 Feb 1998
Resigned on: 05 May 2009
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR

MCNAIR SCOTT, Nigel Guthrie RESIGNED
Role: Director
Appointed on: 13 Feb 1998
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: September 1945
Address: 11-15 Farm Street, London, W1J 5RS

MILLS, Peter George RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 13 Feb 1998
Date of birth: September 1962
Address: 52 Fairgreen, Cockfosters, Hertfordshire, EN4 0QS

PHOENIX, Conrad Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1994
Country of Residence: England
Date of birth: August 1944
Address: Deanrow Pasture Road, Letchworth, Hertfordshire, SG6 3LW

PHOENIX, June Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1994
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Deanrow Pasture Road, Letchworth, Hertfordshire, SG6 3LW

SLADE, Michael Eric RESIGNED
Role: Director
Appointed on: 13 Feb 1998
Resigned on: 25 Jul 2016
Country of Residence: England
Date of birth: August 1946
Address: 5, Hanover Square, London, W1S 1HQ, England

THORPE, Malcolm Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1994
Date of birth: September 1948
Address: 4 Albion Close, London, W2 2AT

YELDON, Peter James RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 13 Feb 1998
Country of Residence: England
Date of birth: May 1962
Address: The Tythings The Plantation, West Winterslow, Salisbury, Wiltshire, SP5 1RE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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