Cardinal Holding No.1 Ltd

General information

Name:

Cardinal Holding No.1 Limited

Office Address:

Suite 2.08, Sierra Quebec Bravo Marsh Wall E14 9SH London

Number: 12305921

Incorporation date: 2019-11-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

12305921 is a reg. no. of Cardinal Holding No.1 Ltd. The company was registered as a Private Limited Company on 2019-11-08. The company has been active in this business for the last 5 years. The enterprise can be contacted at Suite 2.08, Sierra Quebec Bravo Marsh Wall in London. The headquarters' zip code assigned to this place is E14 9SH. The enterprise's principal business activity number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Cardinal Holding No.1 Limited released its account information for the period up to 2022-12-31. The latest annual confirmation statement was filed on 2022-11-07.

Matthew M. and Shamik N. are listed as enterprise's directors and have been expanding the company for one year.

The companies that control this firm are as follows: Morgan Stanley has substantial control or influence over the company. This business can be reached in New Castle at Corporation Trust Center 1209 Orange St, 19801, Wilmington and was registered as a PSC under the registration number 923632.

Financial data based on annual reports

Company staff

Matthew M.

Role: Director

Appointed: 26 January 2023

Latest update: 11 April 2024

Shamik N.

Role: Director

Appointed: 08 November 2019

Latest update: 11 April 2024

People with significant control

Morgan Stanley
Address: C/O The Corporation Trust Company Corporation Trust Center 1209 Orange St, New Castle, Wilmington, 19801, United States
Legal authority Delaware
Legal form Corporation
Country registered Delaware, United States
Place registered Delaware, United States
Registration number 923632
Notified on 8 November 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Resolution
Free Download
New registered office address Suite 2.26, Sierra Quebec Bravo 77 Marsh Wall London E14 9SH. Change occurred on Wednesday 14th February 2024. Company's previous address: Suite 2.08, Sierra Quebec Bravo Marsh Wall London E14 9SH England. (AD01)
filed on: 14th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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