CANTOR INDEX LIMITED
Overview
| Company Name | CANTOR INDEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03489923 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANTOR INDEX LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CANTOR INDEX LIMITED located?
| Registered Office Address | 5 Churchill Place Canary Wharf E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANTOR INDEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| DECM HOLD LIMITED | Jan 02, 1998 | Jan 02, 1998 |
What are the latest accounts for CANTOR INDEX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CANTOR INDEX LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for CANTOR INDEX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Jonathan Andrew Isaacs as a secretary on Feb 27, 2025 | 2 pages | AP03 | ||
Appointment of Anastasia Kirsanova as a secretary on Feb 27, 2025 | 2 pages | AP03 | ||
Termination of appointment of Robert Mark Snelling as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from One Churchill Place Canary Wharf London E14 5rd to 5 Churchill Place Canary Wharf London E14 5HU on Dec 02, 2019 | 1 pages | AD01 | ||
Termination of appointment of James Richard Lightbourne as a director on Nov 19, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Confirmation statement made on Jan 02, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Marcus Merkel as a director on Dec 05, 2017 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||
Confirmation statement made on Jan 02, 2017 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Russell Haley on Dec 07, 2016 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||
Who are the officers of CANTOR INDEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISAACS, Jonathan Andrew | Secretary | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | 332846700001 | |||||||
| KIRSANOVA, Anastasia | Secretary | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | 332846690001 | |||||||
| HALEY, Russell | Director | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | England | British | Company Director | 190118640002 | ||||
| FALKNER, Robert Pearce | Secretary | 69 Huntingdon Street Islington N1 1BX London | New | 46612540002 | ||||||
| SNELLING, Robert Mark | Secretary | Canary Wharf E14 5RD London One Churchill Place United Kingdom | British | Corporate Counsel | 58524570003 | |||||
| AMAITIS, Lee Martin | Director | Canary Wharf E14 5RD London One Churchill Place United Kingdom | United Kingdom | American | Chairman And Ceo | 114164280006 | ||||
| ANDREOU, Andrew | Director | 46 Meadway Hampstead Garden Suburb NW11 6PR London | British | Chief Administrative Officer | 75380960001 | |||||
| BARNARD, Douglas Rankin | Director | Canary Wharf E14 5RD London One Churchill Place United Kingdom | Usa | American | Cfo | 118758220001 | ||||
| BARTLETT, Stephen | Director | 8 Campden Hill Court Campden Hill Road W8 7HX London | British | General Counsel | 108175350002 | |||||
| BIRCHALL, Robert William | Director | Rivington Holly Bank Road GU22 0JW Woking Surrey | England | British | Chief Financial Officer | 69600360001 | ||||
| BLAKE, Laurence Julian | Director | One Churchill Place Canary Wharf E14 5RD London | England | British | Director Of Risk Management | 172982040001 | ||||
| CLARKE, David Graham | Director | 3 Woodside Road KT3 3AH New Malden Surrey | British | Chief Admin Officer | 10152770001 | |||||
| COOPER, Mark Anthony John | Director | Canary Wharf E14 5RD London One Churchill Place United Kingdom | England | British | General Counsel | 135816910002 | ||||
| CURRAN, Sean Patrick | Director | Willow Lodge 11 The Park KT23 3JL Great Bookham Surrey | England | British | Chief Financial Officer | 94235980001 | ||||
| FALKNER, Robert Pearce | Director | 69 Huntingdon Street Islington N1 1BX London | New | General Counsel | 46612540002 | |||||
| FINDLAY, Lewis Charles | Director | Wick Hill Lodge The Ridges Finchampstead RG40 3SS Wokingham | British | Managing Director Cantor Index | 74288480002 | |||||
| GARDNER, Douglas Benjamin | Director | 75 Central Park West No 2b 10023 New York Ny U.S.A | American | Chief Admin Officer | 43867990003 | |||||
| HANNEY, Mark | Director | 9 Kingsdown Road KT17 3PU Epsom Surrey | British | Finance Director | 65695920001 | |||||
| HUTT, Gregory Dale | Director | One Churchill Place Canary Wharf E14 5RD London | England | United Kingdom & South Africa | Cfo | 170724070001 | ||||
| KIDDY, John Patrick | Director | 63 Lancaster Avenue Hadley Wood EN4 0ER Barnet Hertfordshire | British | Managing Director | 75581430001 | |||||
| KNOTT, Charles Joseph | Director | Churchill Place Canary Wharf E14 5RD London One United Kingdom | United Kingdom | British | Chief Executive Officer | 134858380001 | ||||
| LIGHTBOURNE, James Richard | Director | One Churchill Place Canary Wharf E14 5RD London | United Kingdom | British | General Counsel | 206315980001 | ||||
| LUTNICK, Howard | Director | Canary Wharf E14 5RD London One Churchill Place United Kingdom | Usa | British | Chairman | 37766650001 | ||||
| MACLEOD, Mark Ian | Director | Firs Avenue N10 3LY London 13 | England | British | Cfo | 170142170001 | ||||
| MERKEL, Stephen Marcus | Director | Churchill Place Canary Wharf E14 5RD London One United Kingdom | Usa | American | General Counsel/Sen Vice Presi | 56242470002 | ||||
| MORRIS, Mark Robert | Director | 26 Paget Drive CM12 0YX Billericay Essex | United Kingdom | British | Director Of Operations | 65303890001 | ||||
| O'GORMAN, Paul | Director | 55 Noahs Ark Lane RH16 2LU Lindfield West Sussex | British | Accountant | 81107660001 | |||||
| PRICE, Nicholas John | Director | 207 Sheen Lane SW14 8LE London | British | Chief Financial Officer | 125757830001 | |||||
| SADLER, Anthony Graham | Director | Canary Wharf E14 5RD London One Churchill Place United Kingdom | England | British | Accountant | 8372480002 | ||||
| SCOTT, Robert Dean | Director | 22 The Badgers SS16 6AU Langdon Hills Essex | United Kingdom | British | Director Of Operations | 101350480002 | ||||
| STRATFORD-MARTIN, Anne Christine | Director | Canary Wharf E14 5RD London One Churchill Place United Kingdom | England | British | Director | 139121200001 | ||||
| TRIANCE, Clive | Director | 3 Pondmore Way Orchard Heights TN25 4LU Ashford Kent | British | Chief Administration Officer | 114164290001 | |||||
| VARACCHI, Frederick Thomas | Director | 14 Sandy Lane Fairfield Connecticut 06831 Usa | America | President & Chief Operating Of | 77502560001 |
Who are the persons with significant control of CANTOR INDEX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Howard William Lutnick | Apr 06, 2016 | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0