General information

Name:

Cordium Inv Co Ltd

Office Address:

11 Strand WC2N 5HR London

Number: 07378113

Incorporation date: 2010-09-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cordium Inv Co Limited is located at London at 11 Strand. You can look up this business using the area code - WC2N 5HR. The company has been in business on the British market for 14 years. The company is registered under the number 07378113 and their last known state is active. Despite the fact, that currently it is operating under the name of Cordium Inv Co Limited, it was not always so. This firm was known under the name Crazy Horse Bidco until 2012-02-08, then the name was changed to Acomply Inv. The last change took place on 2013-05-15. This company's registered with SIC code 64205 which means Activities of financial services holding companies. Cordium Inv Co Ltd released its latest accounts for the period up to December 31, 2021. The firm's most recent confirmation statement was submitted on September 16, 2023.

According to this specific enterprise's executives data, since 2023-06-05 there have been two directors: Patrick O. and Neeraj K.. In order to help the directors in their tasks, this specific limited company has been utilizing the skills of Matthew S. as a secretary since 2018.

  • Previous company's names
  • Cordium Inv Co Limited 2013-05-15
  • Acomply Inv Co Ltd 2012-02-08
  • Crazy Horse Bidco Limited 2010-09-16

Company staff

Patrick O.

Role: Director

Appointed: 05 June 2023

Latest update: 15 February 2024

Neeraj K.

Role: Director

Appointed: 26 May 2022

Latest update: 15 February 2024

Matthew S.

Role: Secretary

Appointed: 31 August 2018

Latest update: 15 February 2024

People with significant control

The companies that control this firm are: Cordium Hold Co Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Jermyn Street, SW1Y 4UR and was registered as a PSC under the registration number 07377650.

Cordium Hold Co Limited
Address: 130 Jermyn Street, London, SW1Y 4UR, England
Legal authority England & Wales - Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07377650
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Resolutions: Resolution (RESOLUTIONS)
filed on: 21st, December 2022
resolution
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
13
Company Age

Closest Companies - by postcode