This company is commonly known as Cordium Inv Co Limited. The company was founded 13 years ago and was given the registration number 07378113. 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 INV CO LIMITED |
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Company Number | : | 07378113 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 September 2010 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 130 Jermyn Street, London, England, SW1Y 4UR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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25, Haymarket, Panton House, London, England, SW1Y 4EN | Secretary | 31 August 2018 | Active |
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 |
130, Jermyn Street, London, England, SW1Y 4UR | Director | 03 April 2012 | Active |
25, Victoria Street, London, United Kingdom, SW1H 0EX | Director | 16 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 | 02 November 2011 | 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 |
Cordium Hold Co Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 130, Jermyn Street, London, England, SW1Y 4UR |
Nature of control | : |
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Date | Category | Description | |
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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 |
2022-12-21 | Capital | Capital statement capital company with date currency figure. | Download |
2022-12-21 | Capital | Legacy. | Download |
2022-12-21 | Insolvency | Legacy. | Download |
2022-12-21 | Resolution | Resolution. | 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 |
2022-07-12 | Officers | Appoint person director company with name date. | Download |
2022-07-11 | Officers | Termination director company with name termination date. | Download |
2021-12-02 | Accounts | Legacy. | Download |
2021-12-01 | Gazette | Gazette filings brought up to date. | Download |
2021-11-30 | Gazette | Gazette notice compulsory. | Download |
2021-11-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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