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Name

Cordium Consulting Group Limited
Address
11 Strand
London
WC2N 5HR
VAT ID no VAT ID available
Company No. 05963788 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • IMS Consulting Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Columbo Topco Limited Status: Active Notified: 21/12/2022 Companies House Number: 09332651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cordium Inv Co Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2022 Companies House Number: 07378113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Karhade, Neeraj New York, United States Status: Active Notified: 26/05/2022 Date of Birth: 11/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Olson, Patrick London, England Status: Active Notified: 05/06/2023 Date of Birth: 12/1965 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American
    Moore, Peter James London, United Kingdom Status: Ceased Notified: 29/11/2010 Ceased: 30/11/2012 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Steinhilber, Matthew Panton House, London, England Status: Ceased Notified: 31/08/2018 Ceased: 18/10/2023 Role: Secretary
    Weekes, Ron Gareth London, England Status: Ceased Notified: 17/12/2018 Ceased: 09/03/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Cordium Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 03788854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mirabella Group Holdings Limited Status: Active Notified: 12/09/2019 Companies House Number: 12204258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Centralis UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2020 Companies House Number: 03738710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •