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 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
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 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 |