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CCM SETTLEMENT LTD
Company number 08399889 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CCM SETTLEMENT LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CCM SETTLEMENT LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 08399889
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 February 2013
- Registered office
- Croydon
- Country of origin
- United Kingdom
- Business
- Security dealing on own account
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CCM SETTLEMENT LTD's ownership
- Its latest confirmation statement with a shareholder list (6 September 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CCM SETTLEMENT LTD
CCM SETTLEMENT LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CCM SETTLEMENT LTD · statement of 6 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CCM SETTLEMENT HOLDINGS LTD Company 14138176 | — | 750,000 | ORDINARY |
People with significant control · 1 current
Who controls CCM SETTLEMENT LTD
CCM SETTLEMENT LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ccm Settlement Holdings Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 14 August 2023 | Company · Limited Company |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Conticap Sa | Shares: 75% or more Right to appoint and remove directors | 8 October 2019 | 24 July 2023 |
| Continental Capital Markets Sa | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 30 September 2019 |
Officers · 2 current
Who runs CCM SETTLEMENT LTD
CCM SETTLEMENT LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 0 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JOHNSON, Graham Robert | Director | 12 February 2013 | British | Switzerland |
| MCCONNELL, Terence Ian | Director | 12 February 2013 | British | England |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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