CORDATUM CAPITAL LIMITED

CORDATUM CAPITAL LIMITED is an active private limited company, incorporated on 5 June 2023. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on London Bridge Street, London. The company's next accounts are due on 5 March 2025, and fall under the accounts category: No Accounts Filed. CORDATUM CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE NEWS BUILDING OFFICE 360, 3RD FLOOR
Address Line 2	3 LONDON BRIDGE STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SE1 9SG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	05/03/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	18/06/2024
Last Made Up Date	Not available

Return

Next Due Date	03/07/2024
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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CORDATUM CAPITAL LIMITED

Directors

(The company's officers)

MR JUSTIN PAUL CORP

(~58 year old British national)

THE NEWS BUILDING OFFICE 360, 3RD FLOOR, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/06/2023

MR ROBIN JOHN PARR

(~65 year old German national)

THE NEWS BUILDING OFFICE 360, 3RD FLOOR, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in GERMANY

Appointed on 05/06/2023

MR PHILIP ROBERT WINSTONE

(~59 year old British national)

THE NEWS BUILDING OFFICE 360, 3RD FLOOR, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/06/2023

Shareholders

(Persons of Significant Control)

Mr Philip Robert Winstone

(~59 year old British national)

The News Building, Office 360, 3rd Floor, 3 London Bridge Street, London, SE1 9SG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/06/2023

Mr Justin Paul Corp

(~58 year old British national)

The News Building, Office 360, 3rd Floor, 3 London Bridge Street, London, SE1 9SG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/06/2023

Connections

(Shared officers)

AMNIPEC BONNIE LIMITED

MR PHILIP ROBERT WINSTONE

CAPITAL MARKETS PEOPLE LIMITED

MR PHILIP ROBERT WINSTONE

CORDATUM ASSOCIATES LIMITED

MR PHILIP ROBERT WINSTONE

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)