Cordium Consulting Limited

03788854

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11 STRAND, LONDON, WC2N 5HR

Incorporated 14/06/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

66190

Other activities auxiliary to financial services

70229

Management consultancy activities

Officers

Director Neeraj Karhade

director · Since 27/05/2022

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 49

Also on 8 other boards

Patrick Olson

director · Since 05/06/2023

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 60

Also on 8 other boards

Persons with Significant Control

Cordium Consulting Group Limited

75–100% shares

75–100% votes

Appoint directors

130, Jermyn Street, London, SW1Y 4UR

Reg: 05963788 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 13/02/2015Registered 18/02/2015Satisfied 04/10/2018

charge

satisfied

SOVEREIGN CAPITAL PARTNERS LLP AS SECURITY TRUSTEE

Created 29/11/2010Registered 08/12/2010Satisfied 11/08/2017

charge

satisfied

LLOYDS TSB BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 29/11/2010Registered 02/12/2010Satisfied 11/08/2017

charge

satisfied

SOUTH YORKSHIRE PENSIONS AUTHORITY

Created 22/10/2002Registered 25/10/2002Satisfied 23/11/2010