Company NameCardinal Holding No.2 Ltd
DirectorsShamik Aroonchandra Narotam and Trang Thu Tran
Company StatusActive
Company Number12306372
CategoryPrivate Limited Company
Incorporation Date8 November 2019(4 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Shamik Aroonchandra Narotam
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityPortuguese
StatusCurrent
Appointed08 November 2019(same day as company formation)
RoleNone Supplied
Country of ResidenceUnited Kingdom
Correspondence AddressMorgan Stanley Real Assets, 20 Bank Street
Canary Wharf
London
E14 4AD
Director NameTrang Thu Tran
Date of BirthNovember 1989 (Born 34 years ago)
NationalityVietnamese
StatusCurrent
Appointed08 November 2019(same day as company formation)
RoleNone Supplied
Country of ResidenceEngland
Correspondence AddressMorgan Stanley Real Assets, 20 Bank Street
Canary Wharf
London
E14 4AD

Location

Registered AddressSuite 2.26, Sierra Quebec Bravo
77 Marsh Wall
London
E14 9SH
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return7 November 2023 (4 months, 3 weeks ago)
Next Return Due21 November 2024 (7 months, 3 weeks from now)

Charges

20 December 2019Delivered on: 23 December 2019
Persons entitled: Cbre Loan Services Limited as the Security Trustee

Classification: A registered charge
Particulars: N/A.
Outstanding
20 December 2019Delivered on: 23 December 2019
Persons entitled: Cbre Loan Services Limited as the Security Trustee

Classification: A registered charge
Particulars: N/A.
Outstanding
19 December 2019Delivered on: 20 December 2019
Persons entitled: Cbre Loan Services Limited as Security Agent

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

14 December 2020Confirmation statement made on 7 November 2020 with updates (4 pages)
6 January 2020Statement of capital following an allotment of shares on 20 December 2019
  • GBP 4,825,100
(4 pages)
23 December 2019Registration of charge 123063720002, created on 20 December 2019 (39 pages)
23 December 2019Registration of charge 123063720003, created on 20 December 2019 (37 pages)
20 December 2019Registration of charge 123063720001, created on 19 December 2019 (43 pages)
11 December 2019Registered office address changed from C/O Legalinx Ltd, Tallis House 2 Tallis St Temple London EC4Y 0AB United Kingdom to Thor Equities, 9-10 Savile Row Mayfair London W1S 3PF on 11 December 2019 (1 page)
11 November 2019Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
8 November 2019Incorporation
Statement of capital on 2019-11-08
  • GBP 100
(38 pages)