CARDANO HOLDING LIMITED
CARDANO HOLDING LIMITED is an active private limited company, incorporated on 19 August 2015. The nature of the business is Financial management. The company's registered office is on Bevis Marks, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CARDANO HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09740394 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 19/08/2015 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 9TH FLOOR |
|---|---|
| Address Line 2 | 6 BEVIS MARKS |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC3A 7BA |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 01/09/2024 |
|---|---|
| Last Made Up Date | 18/08/2023 |
Return
| Next Due Date | 16/09/2016 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as LAWYER
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as FINANCE
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as CFO
- Usually resident in ENGLAND
- Current Director
- Gives occupation as CEO OF CARDANO RISK MANAGEMENT B.V.
- Usually resident in NETHERLANDS
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
- Current Secretary
Connections
- MR KERRIN EDWARD ROSENBERG
- MR MICHAEL GEORGES JULES DE LATHAUWER
- MR KERRIN EDWARD ROSENBERG
- MR MICHAEL GEORGES JULES DE LATHAUWER
- MR KERRIN EDWARD ROSENBERG
- MR MICHAEL GEORGES JULES DE LATHAUWER
- MR MICHAEL GEORGES JULES DE LATHAUWER
- MR PATRICK OLIVER LUTHI
- MR PATRICK OLIVER LUTHI
CARDANO HOLDING LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3A 7BA.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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