co
Corporate
Observer
Homepage
Data
Great Britain
Company
CADENCE HOLDCO LIMITED

CADENCE HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCADENCE HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12388773
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CADENCE HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CADENCE HOLDCO LIMITED located?

    Registered Office Address
    40 Queen Street
    1st Floor
    EC4R 1DD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CADENCE HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CADENCE HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for CADENCE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2026 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		17 pagesAA

    Termination of appointment of Guido Lucio Mitrani as a director on Mar 05, 2025

    		1 pagesTM01

    Termination of appointment of Vincent Romuald Hildebert as a director on Mar 05, 2025

    		1 pagesTM01

    Appointment of Ms Sheeni Kapoor as a director on Mar 05, 2025

    		2 pagesAP01

    Appointment of Ms Bice Francesca Di Gregorio as a director on Mar 05, 2025

    		2 pagesAP01

    Register inspection address has been changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD

    		1 pagesAD02

    Termination of appointment of Alter Domus (Uk) Limited as a secretary on Jan 21, 2025

    		1 pagesTM02

    Appointment of Avega Uk Secretary Limited as a secretary on Jan 21, 2025

    		2 pagesAP04

    Change of details for Cadence Topco Limited as a person with significant control on Jan 21, 2025

    		2 pagesPSC05

    Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on Jan 21, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Nicole Hildebrand as a director on Oct 18, 2024

    		1 pagesTM01

    Appointment of Mr Vincent Romuald Hildebert as a director on Oct 18, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    		17 pagesAA

    Change of details for Cadence Topco Limited as a person with significant control on May 13, 2024

    		2 pagesPSC05

    Registered office address changed from 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Jun 03, 2024

    		1 pagesAD01

    Change of details for Cadence Topco Limited as a person with significant control on May 13, 2024

    		2 pagesPSC05

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		17 pagesAA

    Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD on Dec 11, 2023

    		1 pagesAD01

    Change of details for Cadence Topco Limited as a person with significant control on Dec 07, 2023

    		2 pagesPSC05

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Second filing of Confirmation Statement dated Jan 05, 2022

    		4 pagesRP04CS01
    View All Filings

    Who are the officers of CADENCE HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVEGA UK SECRETARY LIMITED
    Queen Street
    1st Floor
    EC4R 1DD London
    40
    United Kingdom
    		Secretary
    Queen Street
    1st Floor
    EC4R 1DD London
    40
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number15778060
    		324461460001
    DI GREGORIO, Bice Francesca
    Queen Street
    1st Floor
    EC4R 1DD London
    40
    United Kingdom
    		Director
    Queen Street
    1st Floor
    EC4R 1DD London
    40
    United Kingdom
    		United KingdomItalian265697740007
    KAPOOR, Sheeni
    Queen Street
    1st Floor
    EC4R 1DD London
    40
    United Kingdom
    		Director
    Queen Street
    1st Floor
    EC4R 1DD London
    40
    United Kingdom
    		EnglandIndian310671970002
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    HILDEBERT, Vincent Romuald, Mr
    Queen Street
    1st Floor
    EC4R 1DD London
    40
    United Kingdom
    		Director
    Queen Street
    1st Floor
    EC4R 1DD London
    40
    United Kingdom
    		SpainFrench328862820001
    HILDEBRAND, Nicole
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		SpainGerman253610560009
    MITRANI, Guido Lucio
    Queen Street
    1st Floor
    EC4R 1DD London
    40
    United Kingdom
    		Director
    Queen Street
    1st Floor
    EC4R 1DD London
    40
    United Kingdom
    		United KingdomBelgian253610550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CADENCE HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jesus Olmos Clavijo
    160 Victoria Street
    SW1E 5LB London
    Nova South, 9th Floor
    United Kingdom
    		Jan 06, 2020
    160 Victoria Street
    SW1E 5LB London
    Nova South, 9th Floor
    United Kingdom
    		Yes
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Queen Street
    1st Floor
    EC4R 1DD London
    40
    United Kingdom
    		Jan 06, 2020
    Queen Street
    1st Floor
    EC4R 1DD London
    40
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12388238
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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