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CDER GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04118149
Incorporation Date
2000-12-01
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.cdergroup.co.uk/
Source: Companies House

CDER GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04118149, and its current status with Companies House is active. The company was incorporated on 1 December 2000 and lists its registered address as London, United Kingdom. 5 shareholders are on record for CDER GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of CDER GROUP LIMITED

Five shareholders are currently on record for CDER GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CDER GROUP INTERNATIONAL LIMITED, holding 74.4% — a majority holding — followed by CDER GROUP INTERNATIONAL LIMITED at 14.1%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
CDER GROUP INTERNATIONAL LIMITED 74.4% Companies House
CDER GROUP INTERNATIONAL LIMITED 14.1% Companies House
CDER GROUP INTERNATIONAL LIMITED 5.7% Companies House
CDER GROUP INTERNATIONAL LIMITED 5.7% Companies House
CDER GROUP INTERNATIONAL LIMITED 0.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of CDER GROUP LIMITED

Two of the 5 officer records shown for CDER GROUP LIMITED are current appointments, filed with Companies House. Nicholas Tubbs (appointed 2016-10-03) and Andrew Cummins (appointed 2020-08-01) both serve as Director. The remaining 3 records shown (Company Directors Limited, Andrew Coates and 1 other) are former appointments that have since been resigned. Management authority at CDER GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

NT
Nicholas Tubbs ACTIVE

Appointed
2016-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrew Cummins ACTIVE

Appointed
2020-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Company Directors Limited RESIGNED ENTITY

Appointed
2000-12-01
Resigned
2000-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrew Coates RESIGNED

Appointed
2010-03-17
Resigned
2011-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Masaki Motegi RESIGNED

Appointed
2016-04-01
Resigned
2019-03-25
Residence
🇯🇵 Japan
Occupation
Director

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Group Structure

Group structure of CDER GROUP LIMITED

CDER GROUP LIMITED sits 6 levels below its ultimate parent, BCJ-77, K.K., registered in Japan. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to BCJ-77, K.K. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CDER GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • J.B.W. GROUP LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
BCJ-77, K.K.
Japan
J.B.W. GROUP LIMITED
United KingdomGB 02714681

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Frequently Asked Questions

Who owns CDER GROUP LIMITED?

Five shareholders are currently on record for CDER GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CDER GROUP INTERNATIONAL LIMITED, holding 74.4% — a majority holding — followed by CDER GROUP INTERNATIONAL LIMITED at 14.1%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CDER GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CDER GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CDER GROUP LIMITED have on record?

5 shareholders are shown on record for CDER GROUP LIMITED.

What is CDER GROUP LIMITED's company registration number?

CDER GROUP LIMITED's registration number is 04118149, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CDER GROUP LIMITED still an active company?

CDER GROUP LIMITED's status on Companies House is listed as active.

When was CDER GROUP LIMITED incorporated?

CDER GROUP LIMITED was incorporated on 1 December 2000, according to Companies House.

What is CDER GROUP LIMITED's registered address?

The registered address on file for CDER GROUP LIMITED is London, United Kingdom.

What legal structure is CDER GROUP LIMITED registered as?

CDER GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CDER GROUP LIMITED?

Two of the 5 officer records shown for CDER GROUP LIMITED are current appointments, filed with Companies House. Nicholas Tubbs (appointed 2016-10-03) and Andrew Cummins (appointed 2020-08-01) both serve as Director. The remaining 3 records shown (Company Directors Limited, Andrew Coates and 1 other) are former appointments that have since been resigned. Management authority at CDER GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CDER GROUP LIMITED have a parent company or subsidiaries?

CDER GROUP LIMITED sits 6 levels below its ultimate parent, BCJ-77, K.K., registered in Japan. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CDER GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CDER GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CDER GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CDER GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 30 September 2026.

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