CARDANO ADVISORY LIMITED - LONDON


Company Profile Company Filings

Overview

CARDANO ADVISORY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARDANO ADVISORY LIMITED was incorporated 16 years ago on 18/10/2007 and has the registered number: 06402742. The accounts status is FULL and accounts are next due on 30/09/2024.

CARDANO ADVISORY LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LINCOLN PENSIONS LIMITED (until 04/10/2021)
LINCOLN INTERNATIONAL PENSIONS ADVISORY LIMITED (until 18/09/2014)
DE FACTO 1540 LIMITED (until 25/10/2007)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN NEIL REDMAYNE Dec 1973 British Director 2008-12-09 CURRENT
ALEXANDER HUTTON-MILLS Nov 1974 British Director 2013-12-11 CURRENT
MR MATTHEW HARRISON May 1978 British Director 2024-01-01 CURRENT
ALEXANDER HUTTON-MILLS Secretary 2015-01-01 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2007-10-18 UNTIL 2007-10-24 RESIGNED
KERRIN EDWARD ROSENBERG Sep 1969 German Director 2024-01-01 UNTIL 2024-01-01 RESIGNED
TRAVERS SMITH DIRECTORS LIMITED Director 2007-10-18 UNTIL 2007-10-24 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2007-10-18 UNTIL 2007-10-24 RESIGNED
LAWRENCE JAMES LAWSON May 1955 American Director 2007-10-24 UNTIL 2016-10-14 RESIGNED
MR ROBERT BRUCE BARR Oct 1953 American Director 2007-10-24 UNTIL 2016-10-14 RESIGNED
MR ROBERT BRUCE BARR Oct 1953 American Secretary 2007-10-24 UNTIL 2015-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cardano Holding Limited 2017-03-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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