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CORDIANT DIGITAL HOLDINGS FIVE LIMITED

CORDIANT DIGITAL HOLDINGS FIVE LIMITED

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

    • Overview

    Company NameCORDIANT DIGITAL HOLDINGS FIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15979577
    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 CORDIANT DIGITAL HOLDINGS FIVE LIMITED?

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

    Where is CORDIANT DIGITAL HOLDINGS FIVE LIMITED located?

    Registered Office Address
    63 St. James's Street
    SW1A 1LY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORDIANT DIGITAL HOLDINGS FIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnJan 21, 2026

    What is the status of the latest confirmation statement for CORDIANT DIGITAL HOLDINGS FIVE LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for CORDIANT DIGITAL HOLDINGS FIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Sep 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Sep 24, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 25, 2025

    • Capital: GBP 22,179,984.00
    		4 pagesSH01

    Appointment of Mr David Winston Bruce Kippen as a director on Jul 21, 2025

    		2 pagesAP01

    Termination of appointment of Mark David Noble as a director on Jun 30, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Feb 26, 2025

    • Capital: GBP 22,000,001.00
    		8 pagesSH01

    Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on Oct 04, 2024

    		2 pagesAP04

    Appointment of Mr Andrew Clifford Ewe as a director on Dec 21, 2024

    		2 pagesAP01

    Termination of appointment of Mark Andrew James Tiner as a director on Dec 20, 2024

    		1 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2024

    Statement of capital on Sep 25, 2024

    • Capital: GBP 1
    		SH01
    incorporationSep 25, 2024

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CORDIANT DIGITAL HOLDINGS FIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
    Les Banques
    GY1 3PP St Peter Port
    East Wing, Trafalgar Court
    Guernsey
    		Secretary
    Les Banques
    GY1 3PP St Peter Port
    East Wing, Trafalgar Court
    Guernsey
    Legal FormNON-CELLULAR COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE COMPANIES (GUERNSEY) LAW, 2008
    Registration NumberCMP44430
    		331691510001
    EWE, Andrew Clifford
    St. James's Street
    SW1A 1LY London
    63
    England
    		Director
    St. James's Street
    SW1A 1LY London
    63
    England
    		EnglandBritish330615360001
    FOSS, Stephen Thor
    St. James's Street
    SW1A 1LY London
    63
    England
    		Director
    St. James's Street
    SW1A 1LY London
    63
    England
    		EnglandCanadian278950530001
    KIPPEN, David Winston Bruce
    St. James's Street
    SW1A 1LY London
    63
    England
    		Director
    St. James's Street
    SW1A 1LY London
    63
    England
    		EnglandBritish338662550001
    SHILO, Hagay
    St. James's Street
    SW1A 1LY London
    63
    England
    		Director
    St. James's Street
    SW1A 1LY London
    63
    England
    		EnglandBritish232751330002
    NOBLE, Mark David
    St. James's Street
    SW1A 1LY London
    63
    England
    		Director
    St. James's Street
    SW1A 1LY London
    63
    England
    		EnglandBritish327539660001
    TINER, Mark Andrew James
    St. James's Street
    SW1A 1LY London
    63
    England
    		Director
    St. James's Street
    SW1A 1LY London
    63
    England
    		United KingdomBritish327539670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORDIANT DIGITAL HOLDINGS FIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cordiant Digital Holdings Uk Limited
    St. James's Street
    SW1A 1LY London
    63
    United Kingdom
    		Sep 25, 2024
    St. James's Street
    SW1A 1LY London
    63
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13517469
    Natures of Control
    • The person holds, directly or indirectly, 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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