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CORDIUM HOLD CO LIMITED

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

This company is commonly known as Cordium Hold Co Limited. The company was founded 14 years ago and was given the registration number 07377650. The firm's registered office is in LONDON. You can find them at 130 Jermyn Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CORDIUM HOLD CO LIMITED
Company Number:07377650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

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 InformationRoleAppointedStatus
25, Haymarket, Panton House, London, England, SW1Y 4EN

Secretary31 August 2018Active
11, Strand, London, England, WC2N 5HR

Director27 May 2022Active
11, Strand, London, England, WC2N 5HR

Director05 June 2023Active
130, Jermyn Street, London, England, SW1Y 4UR

Director03 April 2012Active
25, Victoria Street, London, United Kingdom, SW1H 0EX

Director15 September 2010Active
130, Jermyn Street, London, United Kingdom, SW1Y 4UR

Director29 November 2010Active
1370, Broadway, 12th Floor, New York, United States, 10018

Director31 August 2018Active
1370, Broadway, 12th Floor, New York, United States, 10018

Director31 August 2018Active
130, Jermyn Street, London, England, SW1Y 4UR

Director03 February 2012Active
130, Jermyn Street, London, England, SW1Y 4UR

Director09 March 2021Active
130, Jermyn Street, London, England, SW1Y 4UR

Director01 October 2013Active
25, Victoria Street, London, SW1H 0EX

Director23 September 2011Active
11, Strand, London, England, WC2N 5HR

Director15 May 2020Active
11, Strand, London, England, WC2N 5HR

Director15 May 2020Active
130, Jermyn Street, London, United Kingdom, SW1Y 4UR

Director29 November 2010Active
25, Haymarket, Panton House, London, England, SW1Y 4EN

Director31 August 2018Active
130, Jermyn Street, London, United Kingdom, SW1Y 4UR

Director29 November 2010Active
130, Jermyn Street, London, England, SW1Y 4UR

Director17 December 2018Active
130, Jermyn Street, London, United Kingdom, SW1Y 4UR

Director29 November 2010Active

People with Significant Control

Columbo Bidco 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
  • 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 (0 months remaining)

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