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Nom

Cardinal Holding NO.2 LTD

Adresse
Pearl Assurance House 319 Ballards Lane
Finchley
London
N12 8LY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12306372 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cardinal Holding No.1 Ltd Status: Active Notified: 08/11/2019 Companies House Number: 12305921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Mcbride, Matthew London, England Status: Active Notified: 26/01/2023 Date of Birth: 05/1992 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Narotam, Shamik Aroonchandra Canary Wharf, London Status: Active Notified: 08/11/2019 Date of Birth: 02/1980 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: Portuguese

    Companies Controlled by This Company (5)

    gb-flag Tudor Burton Upon Trent LTD Status: Ceased Notified: 20/12/2019 Ceased: 03/03/2021 Companies House Number: 08622384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tudor Dirft LTD Status: Ceased Notified: 08/11/2019 Ceased: 03/03/2021 Companies House Number: 12306502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tudor Hoddesdon LTD Status: Ceased Notified: 08/11/2019 Ceased: 03/03/2021 Companies House Number: 12306478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tudor Lutterworth Limited Status: Ceased Notified: 20/12/2019 Ceased: 03/03/2021 Companies House Number: 08858151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Warth Park (NO.1) Limited Status: Ceased Notified: 20/12/2019 Ceased: 03/03/2021 Companies House Number: 09141609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors