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CFC GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
13729209
Incorporation Date
2021-11-08
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.cfc.com/
Source: Companies House

CFC GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13729209, and its current status with Companies House is active. The company was incorporated on 8 November 2021 and lists its registered address as London, United Kingdom. 5 shareholders are on record for CFC GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for CFC GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CRYSTAL LUX TOPCO SARL, holding 33.9% — the largest recorded stake — followed by STRATOSPHERE S.Ã R.L. at 31.3%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 37 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
CRYSTAL LUX TOPCO SARL 33.9% Companies House
STRATOSPHERE S.Ã R.L. 31.3% Companies House
STRATOSPHERE S.Ã R.L. 31.3% Companies House
CFC NOMINEE LIMITED 10.5% Companies House
DAVID CHARLES ANTHONY WALSH 9.1% Companies House

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Officers

5

The Director of CFC GROUP LIMITED currently on record is Robert MacLean; five officers are currently on record for CFC GROUP LIMITED, filed with Companies House.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CFC 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.

RM
Robert MacLean ACTIVE

Appointed
2021-11-08
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stephen Byrne ACTIVE

Appointed
2023-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

OC
Oliver Corbett ACTIVE

Appointed
2025-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Jane Poole ACTIVE

Appointed
2025-12-23
Residence
🇬🇧 United Kingdom
Occupation
Director

HW
Holly Ward ACTIVE

Appointed
2026-01-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CFC GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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.

Those 2 subsidiaries span 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CFC GROUP LIMITED
United Kingdom
CFC NOMINEE LIMITED
United KingdomGB 13955979

CFC MIDCO LIMITED+ subsidiaries
United KingdomGB 13730669

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Frequently Asked Questions

Who owns CFC GROUP LIMITED?

Five shareholders are currently on record for CFC GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CRYSTAL LUX TOPCO SARL, holding 33.9% — the largest recorded stake — followed by STRATOSPHERE S.Ã R.L. at 31.3%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

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

At least one shareholder recorded for CFC GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does CFC GROUP LIMITED have on record?

5 shareholders are shown on record for CFC GROUP LIMITED. The register reports 37 in total; only the top 5 by holding are shown here.

What is CFC GROUP LIMITED's company registration number?

CFC GROUP LIMITED's registration number is 13729209, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CFC GROUP LIMITED still an active company?

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

When was CFC GROUP LIMITED incorporated?

CFC GROUP LIMITED was incorporated on 8 November 2021, according to Companies House.

What is CFC GROUP LIMITED's registered address?

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

What legal structure is CFC GROUP LIMITED registered as?

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

Who are the officers/directors of CFC GROUP LIMITED?

The Director of CFC GROUP LIMITED currently on record is Robert MacLean; five officers are currently on record for CFC GROUP LIMITED, filed with Companies House. Management authority at CFC GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CFC GROUP LIMITED have a parent company or subsidiaries?

CFC GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CFC 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 CFC 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 CFC 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 CFC 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 6 October 2026.

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