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Madison Cf Uk Limited

08393840

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

71-73 CARTER LANE, LONDON, EC4V 5EQ
Incorporated 07/02/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2025

Due 04/06/2026

Overdue

Industry

64921
64921

Officers

Mr Robert Pines

director · Since 08/04/2014

ENTREPRENEUR

AMERICAN · UNITED STATES · Age 62

Also on 2 other boards

Mr Pradipkumar Raval

director · Since 09/05/2014

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 68

Mr Jonathan Mark Weintraub

director · Since 17/11/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 63

Mr Daniel Martin Malone

director · Since 30/10/2024

NON-EXECUTIVE DIRECTOR

IRISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr Andrew Robert Punch

director · Since 20/12/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 12 other boards

Mr Gregory Peter Baldwin

director · Since 25/02/2025

CHIEF EXECUTIVE

BRITISH · SPAIN · Age 52

Charges2 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 19/08/2024Registered 22/08/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 07/09/2021Registered 07/09/2021
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 10/01/2021Registered 24/01/2021Satisfied 11/02/2022
Charge
satisfied

CORTLAND TRUSTEES LIMITED

Created 10/03/2020Registered 24/03/2020Satisfied 11/02/2022
Charge
satisfied

CORTLAND TRUSTEES LIMITED

Created 18/06/2019Registered 19/06/2019Satisfied 11/02/2022
Charge
satisfied

GGC GBP S.À R.L.

Created 07/11/2018Registered 23/11/2018Satisfied 11/02/2022
Charge
satisfied

CORTLAND TRUSTEES LIMITED

Created 21/03/2018Registered 11/04/2018Satisfied 11/02/2022
Charge
satisfied

CORTLAND TRUSTEES LIMITED

Created 10/10/2017Registered 19/10/2017Satisfied 11/02/2022
Charge
satisfied

CORTLAND TRUSTEES LIMITED

Created 07/02/2017Registered 10/02/2017Satisfied 11/02/2022
Charge
satisfied

CORTLAND TRUSTEES LIMITED

Created 22/06/2016Registered 25/06/2016Satisfied 11/02/2022
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 15/10/2015Registered 20/10/2015Satisfied 11/02/2022