Cardano Holding Limited

09740394

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 TOWER PLACE WEST, LONDON, EC3R 5BU

Incorporated 19/08/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70221

Financial management

Officers

Mr Kerrin Edward Rosenberg

director · Since 19/08/2015

CHIEF EXECUTIVE OFFICER

GERMAN · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Patrick Oliver Luthi

director · Since 11/10/2016

CFO

SWISS,IRISH · ENGLAND · Age 60

Also on 6 other boards

Mr Patrick Colby Cunningham

director · Since 12/12/2023

DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 52

Mr Jorg Sunderman

director · Since 01/04/2025

DIRECTOR

DUTCH · NETHERLANDS · Age 48

Persons with Significant Control

Calm Treasury Holdings Limited

75–100% shares

75–100% votes

1, Tower Place West, London, EC3R 5BU

Reg: 09787086 · United Kingdom (England And Wales) · Private Limited Company

Notified 01/11/2024

Former PSCs

Mr Robert Hans Defares

Ceased 01/11/2022