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CARDEA CAPITAL UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cardea Capital Uk Ltd. The company was founded 10 years ago and was given the registration number 09134731. The firm's registered office is in LONDON. You can find them at 25 Farringdon Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CARDEA CAPITAL UK LTD
Company Number:09134731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:25 Farringdon Street, London, England, EC4A 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Fitzhardinge Street, London, England, W1H 6EG

Director29 March 2019Active
4, Fitzhardinge Street, London, England, W1H 6EG

Director24 June 2016Active
4, Fitzhardinge Street, London, United Kingdom, W1H 6EG

Director25 October 2022Active
28, Arundel Gardens, London, United Kingdom, W11 2LB

Director17 July 2014Active

People with Significant Control

Mr Jordan Whitney Waring
Notified on:27 September 2023
Status:Active
Date of birth:December 1964
Nationality:American
Country of residence:United Kingdom
Address:4, Fitzhardinge Street, London, United Kingdom, W1H 6EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cardea Financial Services Uk Ltd.
Notified on:30 October 2021
Status:Active
Country of residence:United Kingdom
Address:4, Fitzhardinge Street, London, United Kingdom, W1H 6EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jana Waring
Notified on:03 January 2017
Status:Active
Date of birth:August 1973
Nationality:Czech
Country of residence:England
Address:Kensington Pavilion, 96 Kensington High Street, London, England, W8 4SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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