This company is commonly known as Cardea Capital Uk Ltd. The company was founded 9 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.
| 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 | : |
|
| Registered Address | : | 25 Farringdon Street, London, England, EC4A 4AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Fitzhardinge Street, London, England, W1H 6EG | Director | 29 March 2019 | Active |
| 4, Fitzhardinge Street, London, England, W1H 6EG | Director | 24 June 2016 | Active |
| 4, Fitzhardinge Street, London, United Kingdom, W1H 6EG | Director | 25 October 2022 | Active |
| 28, Arundel Gardens, London, United Kingdom, W11 2LB | Director | 17 July 2014 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-27 | Officers | Change person director company with change date. | Download |
| 2023-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-16 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Change of name | Certificate change of name company. | Download |
| 2023-07-05 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-16 | Officers | Change person director company with change date. | Download |
| 2023-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-11-22 | Officers | Change person director company with change date. | Download |
| 2022-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-25 | Officers | Appoint person director company with name date. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-28 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
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