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All Information about:
Name

Cardinal Holding NO.2 LTD
Address
Pearl Assurance House 319 Ballards Lane
Finchley
London
N12 8LY
VAT ID no VAT ID available
Company No. 12306372 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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 (3)

    Source: Companies House
    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
    Mcbride, Matthew London, England Status: Ceased Notified: 26/01/2023 Ceased: 29/05/2024 Date of Birth: 05/1992 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Payne, Mark Snowdon London, United Kingdom Status: Ceased Notified: 29/05/2024 Ceased: 17/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    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
    •