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 - LONDON

This company is listed in the following categories:
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

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