opendata.bot
Company number
11312267

CYGNUM CAPITAL GROUP LIMITED

Officer · BCS COSEC LIMITED and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CYGNUM CAPITAL GROUP LIMITED
Company number
11312267
Registered office
130-132 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA · 339 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 April 2018
Status
Active
Age
8 years
Previous names
LION'S HEAD GROUP LIMITED (to 07 Jun 2023)
Nature of business (SIC)
70221 — Financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
21 Mar 2027
Confirmation statement — last
07 Mar 2026

Officers

4 active · 2 resigned

BCS COSEC LIMITED
corporate-secretary
Appointed 22/07/2019
Active
CALICE, Clemens
director
Appointed 16/04/2018
Active
DOREE, James Alexander
director
Appointed 10/01/2026
Active
TALIENTE, Davide Giacomo
director
Appointed 01/05/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Christopher Geoffrey Egerton Warburton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/04/2018
Clemens Calice
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/04/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Clemens Calice
born 02/1971 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/04/2018
Christopher Geoffrey Egerton Warburton
born 01/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 26/07/2023

Serving officers

BCS COSEC LIMITED
corporate-secretary Appointed 22/07/2019
CALICE, Clemens
director Appointed 16/04/2018
DOREE, James Alexander
director Appointed 10/01/2026
TALIENTE, Davide Giacomo
director Appointed 01/05/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/03/2026 Director resigned WEBER, Martin —
10/01/2026 Director appointed — DOREE, James Alexander
20/01/2025 Director resigned EGERTON WARBURTON, Christopher Geoffrey —
10/06/2024 Director appointed — WEBER, Martin
01/05/2024 Director appointed — TALIENTE, Davide Giacomo
26/07/2023 Person with significant control ceased Christopher Geoffrey Egerton Warburton —
07/06/2023 Registered name changed LION'S HEAD GROUP LIMITED CYGNUM CAPITAL GROUP LIMITED
22/07/2019 Corporate-secretary appointed — BCS COSEC LIMITED
16/04/2018 Person with significant control added — Clemens Calice
16/04/2018 Person with significant control added — Christopher Geoffrey Egerton Warburton
16/04/2018 Director appointed — EGERTON WARBURTON, Christopher Geoffrey
16/04/2018 Director appointed — CALICE, Clemens

Financial highlights

No figures could be read from the accounts filed on 19 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CYGNUM CAPITAL GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
RPCH01 — legacy
miscellaneous
RPCH01 — legacy
miscellaneous
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CYGNUM CAPITAL GROUP LIMITED?▾
According to the official registry, the company number of CYGNUM CAPITAL GROUP LIMITED is 11312267.
Where is CYGNUM CAPITAL GROUP LIMITED registered?▾
The registered office is 130-132 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA.
Who runs CYGNUM CAPITAL GROUP LIMITED?▾
BCS COSEC LIMITED is listed among the officers of CYGNUM CAPITAL GROUP LIMITED.
What is the SIC code of CYGNUM CAPITAL GROUP LIMITED?▾
The nature of business is recorded under SIC code 70221 — Financial management.
Who controls CYGNUM CAPITAL GROUP LIMITED?▾
Christopher Geoffrey Egerton Warburton is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CYGNUM CAPITAL GROUP LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CYGNUM CAPITAL GROUP LIMITED (11312267)

CYGNUM CAPITAL GROUP LIMITED is a private limited company incorporated on 16 April 2018 and registered in the United Kingdom under company number 11312267. Its registered office is at 130-132 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA. The recorded nature of business is financial management (SIC 70221). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Christopher Geoffrey Egerton Warburton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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