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Cordium Consulting Group Limited

05963788

active
ltd
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 11/10/2006

Previously known as

Ims Consulting Group Limited · until 28/05/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

70100
Activities of head offices

Officers

Director Neeraj Karhade

director · Since 26/05/2022

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 49

Also on 8 other boards

Patrick Olson

director · Since 05/06/2023

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 60

Also on 8 other boards

Neeraj Karhade

director · Since 26/05/2022

American · United States · Age 49

Patrick Olson

director · Since 05/06/2023

American · United States · Age 60

Former

David William Foster

director · Resigned 02/03/2007

Fionula Christine Andrews

secretary · Resigned 02/03/2007

Peter Frank Smith

director · Resigned 17/05/2007

Timothy John Pitt

secretary · Resigned 15/10/2007

David Scott Wilson

director · Resigned 29/11/2010

Cynthia Ann Wilson

director · Resigned 29/11/2010

Christopher David Rexworthy

director · Resigned 31/12/2010

Alan Leale-Green

director · Resigned 12/10/2012

Peter James Moore

director · Resigned 30/11/2012

Gerardus Jan Michel Van Leeuwen

director · Resigned 23/10/2015

Andrew David Paul Insley

director · Resigned 29/11/2017

Andrew Insley

secretary · Resigned 07/12/2017

Stephen John James Burke

director · Resigned 31/08/2018

Wayne Grubbs

director · Resigned 30/04/2019

Jr Stype

director · Resigned 07/06/2019

Theodore Eichenlaub

director · Resigned 15/05/2020

Ron Gareth Weekes

director · Resigned 09/03/2021

David Michael Kinsey Metzger

director · Resigned 26/05/2022

Shvetank Shah

director · Resigned 05/06/2023

Adam Keith Palmer

director · Resigned 05/06/2023

Matthew Steinhilber

secretary · Resigned 18/10/2023

Persons with Significant Control

Columbo Topco Limited

75–100% shares
75–100% votes
Appoint directors

11, Strand, London, WC2N 5HR

Reg: 09332651 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 21/12/2022

Former PSCs

Cordium Inv Co Limited

Ceased 21/12/2022

Charges0 outstanding

Charge
satisfied

ARES CAPITAL CORPORATION

Created 14/10/2020Registered 19/10/2020Satisfied 11/01/2023

Change History

officer appointedKARHADE, Neeraj, Director
2026-07-23
officer appointedOLSON, Patrick
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line111 Strand
2026-07-23

11 STRAND

post townLondon
2026-07-23

LONDON