CARDANO RISK MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARDANO RISK MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARDANO RISK MANAGEMENT LIMITED was incorporated 9 years ago on 21/05/2014 and has the registered number: 09050863. The accounts status is FULL and accounts are next due on 30/09/2024.
CARDANO RISK MANAGEMENT LIMITED was incorporated 9 years ago on 21/05/2014 and has the registered number: 09050863. The accounts status is FULL and accounts are next due on 30/09/2024.
CARDANO RISK MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
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
9TH FLOOR
LONDON
EC3A 7BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KERRIN EDWARD ROSENBERG | Sep 1969 | German | Director | 2014-05-21 | CURRENT |
MR MICHAEL GEORGES JULES DE LATHAUWER | Sep 1967 | British | Director | 2016-01-27 | CURRENT |
MRS CLAIRE LISA BOWYER | Oct 1971 | British | Director | 2019-10-30 | CURRENT |
CLAIRE LISA BOWYER | Secretary | 2014-05-21 | CURRENT | ||
HERMAN ROELOF BRIL | May 1967 | Dutch | Director | 2014-05-21 UNTIL 2016-05-31 | RESIGNED |
DAVID PETER WEST | Mar 1959 | British | Director | 2014-05-21 UNTIL 2017-08-18 | RESIGNED |
MR PATRICK OLIVER LUTHI | Sep 1965 | Swiss,Irish | Director | 2016-04-14 UNTIL 2019-07-11 | RESIGNED |
KEITH ALLEN GUTHRIE | Jan 1974 | British | Director | 2015-04-27 UNTIL 2016-01-27 | RESIGNED |
RICHARD JAMES DOWELL | Apr 1974 | British | Director | 2014-05-21 UNTIL 2016-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cardano Holding Limited | 2016-04-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |