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Conning Holdings Ltd., London

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Conning Holdings Ltd.

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Name

Conning Holdings Ltd.

Identification

Chp
Companies House 09632069
Lei
549300E8R9UZ5DPOXD18

Address

24 Monument Street, London EC3R 8AJ, United Kingdom

Corporate purpose

64.20/5
Activities of financial services holding companies

Financial performance

Earnings

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Revenue

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Total assets

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History

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Legal Structure

Current legal representatives Legal form information Premium
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4Director
1Secretary
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
4 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Publications

9 Sept 2026 also 25/05/2016
Full accounts made up to 2025-12-31
2 Dec 2025 also 02/12/2024, 11/06/2019, 11/06/2018, 26/06/2017
Confirmation statement made with updates
26 Nov 2025
Annual report for the year ending 31/12/2024
6 Oct 2025 also 22/02/2016
Statement of capital following an allotment of shares
via CVR in Cvrpc
Shareholding: Global Evolution Holding ApS · Voting rights: Global Evolution Holding ApS · Shareholding: Global Evolution Holding ApS · No longer Voting rights: Global Evolution Holding ApS
31 Aug 2025
Satisfaction of charge 096320690001 in full
9 Jun 2025
Director: Jung Won Lee
6 Jun 2025
No longer Director (3)
20 Nov 2024 also 28/06/2017
Companies House - Filing
13 Jul 2024
Annual report for the year ending 31/12/2023
10 Jul 2024 also 13/06/2023, 10/06/2022, 10/06/2021, 10/06/2020
Confirmation statement made with no updates
29 Apr 2024
Director: Peter Kraus · No longer Director: Carlo A. Trabattoni
4 Apr 2024
Director: Domenico Aiello, Carlo A. Trabattoni
3 Apr 2024
No longer Director (3)
2 Aug 2023
Annual report for the year ending 31/12/2022
2 May 2023
Second filing of a statement of capital following an allotment of shares · Statement of capital following an allotment …
25 May 2022
Annual report for the year ending 31/12/2021
22 Jun 2021
Annual report for the year ending 31/12/2020
15 Jul 2020
Annual report for the year ending 31/12/2019
18 Jun 2019
Director's details changed for Mr Linwood Bradford, Jr
1 May 2019
Annual report for the year ending 31/12/2018
20 Jul 2018
Second filing of a statement of capital following an allotment of shares
3 Jul 2018
Registration of charge 096320690001, created
14 May 2018
Director: John F. Boneparth
8 May 2018
Annual report for the year ending 31/12/2017
11 Jan 2018
Director: Meryl D. Hartzband
11 Oct 2017
No longer Director: Salvatore Correnti
11 May 2017
Annual report for the year ending 31/12/2016
22 Jun 2016
Capital: £1,855,283
21 Jun 2016
Secretary's details changed for Miss Viola Smalley
6 Oct 2015
Director's details changed for Mr Ronald Joelson · Director's details changed for Mr David Marks
2 Oct 2015
Address
1 Oct 2015
No longer Director (1)
30 Sept 2015
Secretary: Norose Company Secretarial Services Ltd. · No longer Secretary: Abogado Nominees Ltd
29 Sept 2015
Director (5) · No longer Director (1) · No longer Secretary (1)
28 Sept 2015
Director: Tzung-Han Tsai
18 Sept 2015
Address
7 Jul 2015
Current accounting period shortened from 2016-06-30 to 2015-12-31
10 Jun 2015
Reg­is­tra­tion: 10/06/2015 · Director (2) · Secretary (1) · Secretary: Abogado Nominees Ltd. · Capital: £1.00
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Mentions

17 Jul 2026 in Ler
Direct parent
17 Jul 2026 in Ler
Ultimate parent
16 Jul 2026 in Ler
No longer Ultimate parent: Octagon Credit Investors LLC
28 Oct 2025 in Ler
Direct parent: Conning U.S. Holdings Inc
28 Oct 2025 in Ler
Ultimate parent: Conning U.S. Holdings Inc
11 Jul 2024 in Psc
Companies House - Persons with Significant Control
5 Jul 2024 in Ler
Direct parent: Global Evolution Holding ApS
2 Oct 2015 in Hrdk
Conning (Germany) GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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