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Cordiant Digital Holdings Three Limited
14900219
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
63 ST. JAMES'S STREET, LONDON, SW1A 1LY
Incorporated 29/05/2023
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 28/05/2026
Due 11/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Aztec Financial Services (Guernsey) Limited
secretary · Since 29/05/2023
Mr Stephen Thor Foss
director · Since 29/05/2023
COMPANY DIRECTOR
CANADIAN · ENGLAND · Age 66
Also on 11 other boards
Mr David Winston Bruce Kippen
director · Since 29/05/2023
COMPANY DIRECTOR
CANADIAN · ENGLAND · Age 57
Also on 1 other board
Mr Andrew Clifford Ewe
director · Since 21/12/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 34
Also on 6 other boards
Mr Hagay Shilo
director · Since 30/06/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 6 other boards
Persons with Significant Control
Cordiant Digital Holdings Uk Limited
75–100% shares
75–100% votes
Appoint directors
63, St. James's Street, London, SW1A 1LY
Reg: 13517469 · Uk Register Of Companies · Private Company Limited By Shares
Notified 29/05/2023
Charges0 outstanding
Charge
satisfied
PROJECT CYCLONE 2 DAC
Created 09/11/2023Registered 21/11/2023Satisfied 05/08/2024