CARDINAL ASSET MANAGEMENT LIMITED

CARDINAL ASSET MANAGEMENT LIMITED is an active private limited company, incorporated on 28 February 2003. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on New Broad Street, 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: Unaudited Abridged. CARDINAL ASSET MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NEW BROAD STREET HOUSE 35
Address Line 2	NEW BROAD STREET
Post Town	LONDON
Postcode	EC2M 1NH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	21/12/2024
Last Made Up Date	07/12/2023

Return

Next Due Date	28/03/2017
Last Made Up Date	28/02/2016

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)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:

CARDINAL ASSET MANAGEMENT LIMITED

Directors

(The company's officers)

NICK CORCORAN

(~56 year old Irish national)

81 STRAND ROAD,, SANDYMOUNT, DUBLIN 4, IRELAND

Current Director
Gives occupation as INVESTMENT MANAGEMENT

Appointed on 28/02/2003

NIGEL MCDERMOTT

(~65 year old Irish national)

DUNFIRTH, BUTTERFIELD AVENUE, RATHFARNHAM, DUBLIN 14, IRELAND

Current Director
Gives occupation as DIRECTOR
Usually resident in IRELAND

Appointed on 28/02/2003

Shareholders

(Persons of Significant Control)

Nick Corcoran

(~56 year old Irish national)

New Broadstreet House 35, New Broad Street, London, ECNM 1NH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Nigel Mcdermott

(~65 year old Irish national)

New Broad Street House 35, New Broad St, London, EC2M 1NH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)