This company is commonly known as Cardinal Holding No.1 Ltd. The company was founded 4 years ago and was given the registration number 12305921. The firm's registered office is in LONDON. You can find them at Thor Equities, 9-10 Savile Row, Mayfair, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CARDINAL HOLDING NO.1 LTD |
|---|---|---|
| Company Number | : | 12305921 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Thor Equities, 9-10 Savile Row, Mayfair, London, England, W1S 3PF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 7, 20 Bank Street, London, England, E14 4AD | Director | 26 January 2023 | Active |
| Morgan Stanley Real Assets, 20, Bank Street, Canary Wharf, E14 4AD | Director | 08 November 2019 | Active |
| Morgan Stanley Real Assets, 20, Bank Street, Canary Wharf, E14 4AD | Director | 08 November 2019 | Active |
| Morgan Stanley | ||
| Notified on | : | 08 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | C/O The Corporation Trust Company, Corporation Trust Center 1209 Orange St, New Castle, United States, 19801 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-06-10 | Officers | Termination director company with name termination date. | Download |
| 2024-06-10 | Officers | Appoint person director company with name date. | Download |
| 2024-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2024-05-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-05-24 | Resolution | Resolution. | Download |
| 2024-05-24 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-30 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-09-23 | Capital | Legacy. | Download |
| 2021-09-23 | Insolvency | Legacy. | Download |
| 2021-09-23 | Resolution | Resolution. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-27 | Capital | Legacy. | Download |
| 2021-04-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-04-27 | Insolvency | Legacy. | Download |
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