Cardano Holding Limited

09740394

Company Name	Cardano Holding Limited
Company Status	Active
Company Number	09740394
Category	Private Limited Company
Incorporation Date	19 August 2015(8 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Michael Georges Jules De Lathauwer
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 August 2015(same day as company formation)
Role	Finance
Country of Residence	England
Correspondence Address	9th Floor 6 Bevis Marks London EC3A 7BA

Director Name	Mr Kerrin Edward Rosenberg
Date of Birth	September 1969 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	19 August 2015(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	9th Floor 6 Bevis Marks London EC3A 7BA

Director Name	Mr Patrick Oliver Luthi
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Swiss,Irish
Status	Current
Appointed	11 October 2016(1 year, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	9th Floor 6 Bevis Marks London EC3A 7BA

Director Name	Mr Harold Naus
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	11 October 2016(1 year, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Ceo Of Cardano Risk Management B.V.
Country of Residence	Netherlands
Correspondence Address	9th Floor 6 Bevis Marks London EC3A 7BA

Secretary Name	Mr Lee Gardham
Status	Current
Appointed	11 October 2016(1 year, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	9th Floor 6 Bevis Marks London EC3A 7BA

Director Name	Mrs Claire Lisa Bowyer
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(5 years, 8 months after company formation)
Appointment Duration	3 years
Role	Lawyer
Country of Residence	England
Correspondence Address	9th Floor 6 Bevis Marks London EC3A 7BA

Director Name	Mr Patrick Colby Cunningham
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British,American
Status	Current
Appointed	12 December 2023(8 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor 6 Bevis Marks London EC3A 7BA

Director Name	Mr Theodorus Petrus Kocken
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 August 2015(same day as company formation)
Role	Co-Chief Executive Officer
Country of Residence	Netherlands
Correspondence Address	9th Floor 6 Bevis Marks London EC3A 7BA

Secretary Name	Claire Lisa Bowyer
Status	Resigned
Appointed	19 August 2015(same day as company formation)
Role	Company Director
Correspondence Address	9th Floor 6 Bevis Marks London EC3A 7BA

Director Name	Mr Darren Neil Redmayne
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2023)
Role	CEO
Country of Residence	England
Correspondence Address	9th Floor 6 Bevis Marks London EC3A 7BA

Location

Registered Address	9th Floor 6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Filing History

31 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
24 May 2017	Group of companies' accounts made up to 31 December 2016 (61 pages)
9 May 2017	Statement of capital following an allotment of shares on 13 October 2016 GBP 9,998,431.00 (4 pages)
28 October 2016	Appointment of Mr Harold Naus as a director on 11 October 2016 (2 pages)
27 October 2016	Termination of appointment of Claire Lisa Bowyer as a secretary on 11 October 2016 (1 page)
26 October 2016	Appointment of Mr Lee Gardham as a secretary on 11 October 2016 (2 pages)
25 October 2016	Appointment of Mr Patrick Oliver Luthi as a director on 11 October 2016 (2 pages)
26 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
23 February 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
14 December 2015	Registered office address changed from 5th Floor 55 Gracechurch Street London EC3V 0JP United Kingdom to 9th Floor 6 Bevis Marks London EC3A 7BA on 14 December 2015 (1 page)
19 August 2015	Incorporation Statement of capital on 2015-08-19 GBP 2 (29 pages)

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