Cardiff Interchange Nomineeco Limited

14622920

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ONE COLEMAN STREET, LONDON, EC2R 5AA

Incorporated 27/01/2023

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

66300

Fund management activities

Officers

Legal & General Co Sec Limited

secretary · Since 27/01/2023

Also on 160 other boards

Mr Michael Donald Barrie

director · Since 27/01/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 69 other boards

Dan Batterton

director · Since 27/01/2023

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 49

Persons with Significant Control

Legal & General Uk Btr Gp Three Llp

75–100% shares

75–100% votes

Appoint directors

1 Coleman Street, London, EC2R 5AA

Reg: Oc429366 · Companies House · Limited Liability Partnership

Notified 27/01/2023

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/04/2026Registered 30/04/2026

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY

Created 17/12/2024Registered 18/12/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY

Created 17/03/2023Registered 21/03/2023