This company is commonly known as Cordium Hold Co Limited. The company was founded 13 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.
| 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 | : |
|
| Registered Address | : | 130 Jermyn Street, London, England, SW1Y 4UR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Haymarket, Panton House, London, England, SW1Y 4EN | Secretary | 31 August 2018 | Active |
| 11, Strand, London, England, WC2N 5HR | Director | 27 May 2022 | Active |
| 11, Strand, London, England, WC2N 5HR | Director | 05 June 2023 | Active |
| 130, Jermyn Street, London, England, SW1Y 4UR | Director | 03 April 2012 | Active |
| 25, Victoria Street, London, United Kingdom, SW1H 0EX | Director | 15 September 2010 | Active |
| 130, Jermyn Street, London, United Kingdom, SW1Y 4UR | Director | 29 November 2010 | Active |
| 1370, Broadway, 12th Floor, New York, United States, 10018 | Director | 31 August 2018 | Active |
| 1370, Broadway, 12th Floor, New York, United States, 10018 | Director | 31 August 2018 | Active |
| 130, Jermyn Street, London, England, SW1Y 4UR | Director | 03 February 2012 | Active |
| 130, Jermyn Street, London, England, SW1Y 4UR | Director | 09 March 2021 | Active |
| 130, Jermyn Street, London, England, SW1Y 4UR | Director | 01 October 2013 | Active |
| 25, Victoria Street, London, SW1H 0EX | Director | 23 September 2011 | Active |
| 11, Strand, London, England, WC2N 5HR | Director | 15 May 2020 | Active |
| 11, Strand, London, England, WC2N 5HR | Director | 15 May 2020 | Active |
| 130, Jermyn Street, London, United Kingdom, SW1Y 4UR | Director | 29 November 2010 | 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 |
| 130, Jermyn Street, London, United Kingdom, SW1Y 4UR | Director | 29 November 2010 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-16 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-04-24 | Accounts | Legacy. | Download |
| 2024-04-24 | Other | Legacy. | Download |
| 2024-04-24 | Other | Legacy. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Officers | Appoint person director company with name date. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-10 | Accounts | Legacy. | Download |
| 2022-10-10 | Other | Legacy. | Download |
| 2022-10-10 | Other | Legacy. | Download |
| 2022-07-27 | Officers | Appoint person director company with name date. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2021-10-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-17 | Accounts | Legacy. | Download |
| 2021-10-15 | Other | Legacy. | Download |
| 2021-10-15 | Other | Legacy. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Officers | Termination director company with name termination date. | Download |
| 2021-03-22 | Officers | Appoint person director company with name date. | Download |
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