CORDATUS PARTNERS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CORDATUS PARTNERS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CORDATUS PARTNERS LIMITED was incorporated 17 years ago on 21/09/2006 and has the registered number: SC308961. The accounts status is SMALL and accounts are next due on 31/12/2024.

CORDATUS PARTNERS LIMITED - EDINBURGH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

26 ALVA STREET
EDINBURGH
EH2 4PY
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DMWS 803 LIMITED (until 02/02/2007)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES GAVIN ANDERSON MUNN Aug 1968 British Director 2012-04-20 CURRENT
MR THOMAS BAILLIE LAIDLAW Sep 1958 British Director 2007-02-01 CURRENT
SHARON GIBSON Sep 1977 British Director 2009-06-09 CURRENT
MR MICHAEL FRANCIS ARTHUR CHANNING May 1966 British Director 2007-02-01 CURRENT
MICHAEL CUNNINGHAM Mar 1972 British Director 2007-02-12 CURRENT
MR PAUL DAVID BLYTH May 1966 British Director 2012-04-20 CURRENT
SHARON GIBSON Secretary 2020-09-11 CURRENT
DM DIRECTOR LIMITED Corporate Nominee Director 2006-09-21 UNTIL 2007-01-07 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2006-09-21 UNTIL 2012-06-10 RESIGNED
MACROBERTS CORPORATE SERVICES LIMITED Corporate Secretary 2012-06-10 UNTIL 2020-09-11 RESIGNED
ALEXANDER ROBERTON PORTE Apr 1949 British Director 2007-01-07 UNTIL 2009-06-09 RESIGNED
PETER ALISTAIR KENNEDY ARTHUR Jun 1956 British Director 2007-01-07 UNTIL 2018-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cordatus Real Estate Limited 2016-09-21 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AON PENSION TRUSTEES LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
F&C EQUITY PARTNERS PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ASSET VALUE INVESTORS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BLUEHONE VENTURES LIMITED WOKING ENGLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
AIC INFORMATION SERVICES LIMITED GREATER LONDON Active DORMANT 99999 - Dormant Company
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
BLUEHONE PARTNER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
F&C EQUITY PARTNERS HOLDINGS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AON TRUST CORPORATION LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ABERDEEN MULTI-MANAGER LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CORDATUS PARTNERS HOLDINGS LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
PENSIONS MANAGEMENT (S.W.F.) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EDINBURGH FUND MANAGERS PLC EDINBURGH UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ALEXANDER CLAY GLASGOW Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SW NO.1 LIMITED EDINBURGH ... FULL 64999 - Financial intermediation not elsewhere classified
COLUMBIA THREADNEEDLE (SERVICES) LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
CORDATUS REAL ESTATE LIMITED EDINBURGH SCOTLAND Active SMALL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
CORDATUS_PARTNERS_LIMITED - Accounts 2023-12-21 31-03-2023 £312,614 Cash £528,310 equity
CORDATUS_PARTNERS_LIMITED - Accounts 2022-10-21 31-03-2022 £364,079 Cash £615,294 equity
CORDATUS_PARTNERS_LIMITED - Accounts 2021-12-11 31-03-2021 £420,809 Cash £651,342 equity
CORDATUS_PARTNERS_LIMITED - Accounts 2020-12-19 31-03-2020 £180,495 Cash £530,195 equity

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