CORDIUM CONSULTING GROUP LIMITED

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

This company is commonly known as Cordium Consulting Group Limited. The company was founded 18 years ago and was given the registration number 05963788. The firm's registered office is in LONDON. You can find them at 130 Jermyn Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CORDIUM CONSULTING GROUP LIMITED
Company Number	:	05963788
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 October 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	130 Jermyn Street, London, England, SW1Y 4UR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
140 E. 45th Street, 29th Floor, 2 Grand Central Tower, New York, United States, 10017	Director	26 May 2022	Active
11, Strand, London, England, WC2N 5HR	Director	05 June 2023	Active
80 Humber Way, Langley, Slough, SL3 8ST	Secretary	11 October 2006	Active
130, Jermyn Street, London, England, SW1Y 4UR	Secretary	15 October 2007	Active
18 Rashleigh House, Thanet Street, London, WC1H 9ES	Secretary	02 March 2007	Active
25, Haymarket, Panton House, London, England, SW1Y 4EN	Secretary	31 August 2018	Active
130, Jermyn Street, London, England, SW1Y 4UR	Director	02 March 2007	Active
1370, Broadway, 12th Floor, New York, United States, 10018	Director	31 August 2018	Active
3 Pines Close, Great Missenden, HP16 0HR	Director	11 October 2006	Active
1370, Broadway, 12th Floor, New York, United States, 10018	Director	31 August 2018	Active
130, Jermyn Street, London, England, SW1Y 4UR	Director	07 May 2009	Active
130, Jermyn Street, London, United Kingdom, SW1Y 4UR	Director	03 February 2011	Active
130, Jermyn Street, London, England, SW1Y 4UR	Director	09 March 2021	Active
130, Jermyn Street, London, United Kingdom, SW1Y 4UR	Director	29 November 2010	Active
11, Strand, London, England, WC2N 5HR	Director	15 May 2020	Active
2 Old Orchard, Shoppenhangers Road, Maidenhead, SL6 2GW	Director	07 May 2009	Active
11, Strand, London, England, WC2N 5HR	Director	15 May 2020	Active
Chevins, Mill Lane Bradfield, Manningtree, CO11 2QP	Director	02 March 2007	Active
25, Haymarket, Panton House, London, England, SW1Y 4EN	Director	31 August 2018	Active
130, Jermyn Street, London, United Kingdom, SW1Y 4UR	Director	29 November 2010	Active
130, Jermyn Street, London, England, SW1Y 4UR	Director	17 December 2018	Active
Tenterden House, 3 Tenterden Street, London, W1S 1TD	Director	06 June 2008	Active
Tenterden House, 3 Tenterden Street, London, W1S 1TD	Director	02 March 2007	Active

People with Significant Control

Columbo Topco Limited
Notified on	:	21 December 2022
Status	:	Active
Country of residence	:	England
Address	:	11, Strand, London, England, WC2N 5HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Cordium Inv Co Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	130, Jermyn Street, London, England, SW1Y 4UR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CORDIUM CONSULTING GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement