Menna Overview
Here’s a quick overview of CORDIANT DIGITAL HOLDINGS TWO LIMITED 👀 — a London based business that started in 2021.
CORDIANT DIGITAL HOLDINGS TWO LIMITED
- Company statusactive
- Company No13517276
- Age5 years Incorporated 19 July 2021
- Officers5
Address
63 St. James's Street, London, SW1A 1LY, United Kingdom
CORDIANT DIGITAL HOLDINGS TWO LIMITED is an active company incorporated on 19 July 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Sep 2024
Capital Allotment Shares
1 Year Ago on 12 Aug 2024
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 05 Aug 2024
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Memorandum Articles
2 Years Ago on 10 Jul 2024
Resolution
2 Years Ago on 10 Jul 2024
Statement Of Companys Objects
2 Years Ago on 09 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Mar 2023
Capital Allotment Shares
3 Years Ago on 07 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jul 2022
Resolution
4 Years Ago on 18 Jul 2022
Memorandum Articles
4 Years Ago on 15 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| (GUERNSEY) LIMITED, Aztec Financial Services | secretary | 08 Nov 2022 | |
| EWE, Andrew Clifford | director | Feb 1992 | 30 Jun 2025 |
| FOSS, Stephen Thor | director | Dec 1959 | 19 Jul 2021 |
| MARSHALL, Steven Christopher | director | Mar 1961 | 19 Jul 2021 |
| SHILO, Hagay | director | May 1970 | 19 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cordiant Digital Holdings Uk Limited | 31 May 2022 | |
| Cordiant Digital Holdings Uk Limited | 31 May 2022 | |
| Cordiant Digital Infrastructure Limited | 19 Jul 2021 |
Related Companies
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EWE, Andrew Clifford, FOSS, Stephen Thor, MARSHALL, Steven Christopher, SHILO, Hagay, NOBLE, Mark David are mutual persons.
EWE, Andrew Clifford, FOSS, Stephen Thor, SHILO, Hagay are mutual persons.
EWE, Andrew Clifford, FOSS, Stephen Thor, SHILO, Hagay are mutual persons.
MARSHALL, Steven Christopher are mutual persons.
MARSHALL, Steven Christopher are mutual persons.
MARSHALL, Steven Christopher are mutual persons.
MARSHALL, Steven Christopher are mutual persons.
MARSHALL, Steven Christopher are mutual persons.
NOBLE, Mark David are mutual persons.
NOBLE, Mark David are mutual persons.
NOBLE, Mark David are mutual persons.
NOBLE, Mark David are mutual persons.
NOBLE, Mark David are mutual persons.
NOBLE, Mark David are mutual persons.
NOBLE, Mark David are mutual persons.
NOBLE, Mark David are mutual persons.
NOBLE, Mark David are mutual persons.
NOBLE, Mark David are mutual persons.
NOBLE, Mark David are mutual persons.
NOBLE, Mark David are mutual persons.
NOBLE, Mark David are mutual persons.
CORDIANT DIGITAL HOLDINGS UK LIMITED
EWE, Andrew Clifford, FOSS, Stephen Thor, MARSHALL, Steven Christopher, SHILO, Hagay, NOBLE, Mark David are mutual persons.
CORDIANT DIGITAL HOLDINGS THREE LIMITED
EWE, Andrew Clifford, FOSS, Stephen Thor, SHILO, Hagay are mutual persons.
CORDIANT DIGITAL HOLDINGS FOUR LIMITED
EWE, Andrew Clifford, FOSS, Stephen Thor, SHILO, Hagay are mutual persons.
CORDIANT DIGITAL INFRASTRUCTURE MANAGEMENT LLP
FOSS, Stephen Thor are mutual persons.
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Menna Overview
Here’s a quick overview of CORDIANT DIGITAL HOLDINGS TWO LIMITED 👀 — a London based business that started in 2021.