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CIRDAN CAPITAL MANAGEMENT LTD - 3rd Floor, 54 Baker Street, London, W1U 7BU, England, United Kingdom
Company Information
- Company registration number
- 08853583
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, 54 Baker Street
- London
- W1U 7BU
- England 3rd Floor, 54 Baker Street, London, W1U 7BU, England UK
Management
- Managing Directors
- DE NEGRI, Antonio Maria
- OPRANDI, Marco
- STEVENS, Peter Francis
- DAVOLIO, Daniele
- SIVANITHY, Rajanbabu
- Company secretaries
- SANVINCENTI, Giulia
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-21
- Age Of Company 2014-01-21 10 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- -
- Cirdan International Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300WEVBGDQ4D14J71
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-12-07
- Last Date: 2023-11-23
✓
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CIRDAN CAPITAL MANAGEMENT LTD Company Description
- CIRDAN CAPITAL MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 08853583. Its current trading status is "live". It was registered 2014-01-21. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-01-31.It can be contacted at 3Rd Floor, 54 Baker Street .
Get CIRDAN CAPITAL MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cirdan Capital Management Ltd - 3rd Floor, 54 Baker Street, London, W1U 7BU, England, United Kingdom
- 2014-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08853583#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08853583#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08853583#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-03-07) - PSC02
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cessation-of-a-person-with-significant-control (2024-03-07) - PSC07
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memorandum-articles (2024-01-28) - MA
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resolution (2024-01-31) - RESOLUTIONS
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-19) - CS01
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termination-director-company-with-name-termination-date (2023-04-19) - TM01
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appoint-person-director-company-with-name-date (2023-08-17) - AP01
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appoint-person-secretary-company-with-name-date (2023-08-16) - AP03
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mortgage-satisfy-charge-full (2023-08-16) - MR04
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accounts-with-accounts-type-full (2023-09-29) - AA
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termination-secretary-company-with-name-termination-date (2023-08-16) - TM02
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change-person-director-company-with-change-date (2023-11-17) - CH01
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cessation-of-a-person-with-significant-control (2023-12-21) - PSC07
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notification-of-a-person-with-significant-control (2023-12-21) - PSC01
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termination-director-company-with-name-termination-date (2023-12-27) - TM01
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confirmation-statement-with-updates (2023-11-23) - CS01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
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appoint-person-secretary-company-with-name-date (2022-01-06) - AP03
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termination-secretary-company-with-name-termination-date (2022-01-06) - TM02
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confirmation-statement-with-updates (2022-02-10) - CS01
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capital-return-purchase-own-shares (2022-02-07) - SH03
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confirmation-statement-with-updates (2022-04-04) - CS01
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memorandum-articles (2022-07-19) - MA
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notification-of-a-person-with-significant-control (2022-05-16) - PSC02
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change-account-reference-date-company-current-shortened (2022-06-22) - AA01
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resolution (2022-07-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-10-05) - AA
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cessation-of-a-person-with-significant-control (2022-05-16) - PSC07
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-11) - AD01
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accounts-with-accounts-type-group (2021-08-10) - AA
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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change-person-director-company-with-change-date (2021-02-18) - CH01
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termination-secretary-company-with-name-termination-date (2021-10-20) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-24) - MR01
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change-to-a-person-with-significant-control (2021-09-20) - PSC04
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appoint-person-secretary-company-with-name-date (2021-11-04) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-20) - AD01
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resolution (2021-11-23) - RESOLUTIONS
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memorandum-articles (2021-11-23) - MA
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resolution (2021-12-22) - RESOLUTIONS
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memorandum-articles (2021-12-22) - MA
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capital-alter-shares-subdivision (2021-12-21) - SH02
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capital-cancellation-shares (2021-12-30) - SH06
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
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change-to-a-person-with-significant-control (2020-02-17) - PSC04
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change-person-director-company-with-change-date (2020-02-17) - CH01
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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accounts-with-accounts-type-group (2020-01-09) - AA
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appoint-person-secretary-company-with-name-date (2020-08-26) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-30) - AD01
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accounts-with-accounts-type-group (2020-10-07) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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confirmation-statement-with-updates (2019-02-11) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-19) - AD01
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capital-allotment-shares (2018-10-31) - SH01
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accounts-with-accounts-type-full (2018-10-09) - AA
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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confirmation-statement-with-updates (2018-02-22) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-22) - TM01
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capital-allotment-shares (2017-11-15) - SH01
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accounts-with-accounts-type-full (2017-08-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-05) - AD01
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confirmation-statement-with-updates (2017-03-03) - CS01
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appoint-person-director-company-with-name-date (2017-12-28) - AP01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-29) - SH01
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resolution (2016-06-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-07-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-17) - AD01
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-14) - AD01
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appoint-person-director-company-with-name-date (2016-06-29) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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keyboard_arrow_right 2014
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incorporation-company (2014-01-21) - NEWINC
