CORDIUM HOLD CO LIMITED - LONDON


Company Profile Company Filings

Overview

CORDIUM HOLD CO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CORDIUM HOLD CO LIMITED was incorporated 13 years ago on 15/09/2010 and has the registered number: 07377650. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

CORDIUM HOLD CO LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

11 STRAND
LONDON
WC2N 5HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACOMPLY HOLDCO LTD (until 15/05/2013)
CRAZY HORSE HOLDCO LIMITED (until 08/02/2012)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW STEINHILBER Secretary 2018-08-31 CURRENT
DIRECTOR NEERAJ KARHADE Nov 1976 American Director 2022-05-27 CURRENT
PATRICK OLSON Jun 1965 American Director 2023-06-05 CURRENT
MR MICHAEL NEEDLEY Aug 1970 British Director 2011-09-23 UNTIL 2015-01-30 RESIGNED
MR DAVID SCOTT WILSON Feb 1960 British Director 2010-11-29 UNTIL 2011-11-05 RESIGNED
MR WILLIAM GEORGE MULLIGAN Feb 1969 American Director 2013-10-01 UNTIL 2018-08-31 RESIGNED
MR RON GARETH WEEKES Nov 1968 British Director 2018-12-17 UNTIL 2021-03-09 RESIGNED
GERARDUS JAN MICHEL VAN LEEUWEN Apr 1966 Dutch Director 2010-11-29 UNTIL 2015-10-23 RESIGNED
ROBERT LOUIS STYPE, JR Aug 1971 American Director 2018-08-31 UNTIL 2019-06-07 RESIGNED
ANTHONY CHRISTOPHER JOHN SOLWAY Jun 1959 British Director 2010-11-29 UNTIL 2015-01-30 RESIGNED
MR SHVETANK SHAH Oct 1966 American Director 2020-05-15 UNTIL 2023-06-05 RESIGNED
MR ADAM KEITH PALMER Oct 1977 British Director 2020-05-15 UNTIL 2023-06-05 RESIGNED
MR DAVID MICHAEL KINSEY METZGER May 1955 American Director 2021-03-09 UNTIL 2022-05-26 RESIGNED
MR ANDREW DAVID PAUL INSLEY Jan 1979 British Director 2012-02-03 UNTIL 2017-11-29 RESIGNED
WAYNE GRUBBS Feb 1968 American Director 2018-08-31 UNTIL 2019-04-30 RESIGNED
MR THEODORE EICHENLAUB May 1974 American Director 2018-08-31 UNTIL 2020-05-15 RESIGNED
DOMINIC STEFAN DALLI Aug 1972 British Director 2010-11-29 UNTIL 2011-09-23 RESIGNED
MR NEIL SIMON COX Oct 1968 Director 2010-09-15 UNTIL 2015-01-30 RESIGNED
MR STEPHEN JOHN JAMES BURKE Jan 1964 British Director 2012-04-03 UNTIL 2018-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Columbo Bidco Limited 2016-04-06 London   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

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1ST SAXON-CLENMAY LIMITED LEEDS Dissolved... FULL 4533 - Plumbing
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CompanyName Address Company Status Accounts Status Main Company Activity
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ACA COMPLIANCE (EUROPE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
BRAEMAR SHIPPING GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 52220 - Service activities incidental to water transportation
ACM SHIPPING CIS LIMITED LONDON ENGLAND Active DORMANT 50200 - Sea and coastal freight water transport
BRAEMAR SECURITIES LIMITED LONDON ENGLAND Active FULL 66110 - Administration of financial markets
A.C.M. SHIPPING USA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 52220 - Service activities incidental to water transportation
ACA PERFORMANCE (EUROPE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
PUNTER SOUTHALL ASPIRE LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
MIRABELLA GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PRAMERICA PRECAP VI GP LLP LONDON Active FULL None Supplied