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Cordiant Digital Holdings Four Limited

14968321

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

63 St. James's Street, London, SW1A 1LY
Incorporated 28/06/2023

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stephen Thor Foss

director · Since 28/06/2023

COMPANY DIRECTOR

CANADIAN · ENGLAND

Also on 11 other boards

Mr David Winston Bruce Kippen

director · Since 28/06/2023

COMPANY DIRECTOR

CANADIAN · ENGLAND

Also on 1 other board

Mr Andrew Clifford Ewe

director · Since 21/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Hagay Shilo

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Stephen Thor Foss

director · Since 28/06/2023

Canadian · England

David Winston Bruce Kippen

director · Since 28/06/2023

Canadian · England

Andrew Clifford Ewe

director · Since 21/12/2024

British · England

Hagay Shilo

director · Since 30/06/2025

British · England

Former

Mark Tiner

director · Resigned 20/12/2024

Mark David Noble

director · Resigned 30/06/2025

Persons with Significant Control

Cordiant Digital Holdings Three Limited

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

Reg: 14900219 · Uk Register Of Companies · Private Company Limited By Shares

Notified 28/06/2023

Charges0 outstanding

Charge
satisfied

PROJECT CYCLONE 2 DAC

Created 09/11/2023Registered 21/11/2023Satisfied 01/11/2025
Charge
satisfied

PROJECT CYCLONE 2 DAC

Created 20/11/2023Registered 21/11/2023Satisfied 05/08/2024

Change History

officer appointed → EWE, Andrew Clifford
2026-09-26
officer appointed → FOSS, Stephen Thor
2026-09-26
officer appointed → KIPPEN, David Winston Bruce
2026-09-26
officer appointed → SHILO, Hagay
2026-09-26
status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 63 St. James's Street
2026-09-26

63 ST. JAMES'S STREET

post town → London
2026-09-26

LONDON

Filing History19 filings

Confirmation statement

confirmation statement with updates

06/07/20264 pages · PDF
Accounts filed

accounts with accounts type small

05/01/202624 pages · PDF
MR04

mortgage satisfy charge full

01/11/20251 page · PDF
Shares allotted

capital allotment shares

05/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20253 pages · PDF
Director appointed

appoint person director company with name date

04/07/20252 pages · PDF
Director resigned

termination director company with name termination date

04/07/20251 page · PDF
Director appointed

appoint person director company with name date

23/12/20242 pages · PDF
Director resigned

termination director company with name termination date

23/12/20241 page · PDF
Accounts filed

accounts with accounts type full

12/09/202421 pages · PDF
MR05

mortgage charge whole release with charge number

05/08/20241 page · PDF
MR04

mortgage satisfy charge full

05/08/20241 page · PDF
Shares allotted

capital allotment shares

26/07/20243 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/20245 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/06/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/11/202341 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/11/202352 pages · PDF
Shares allotted

capital allotment shares

08/11/20238 pages · PDF
Incorporated

incorporation company

28/06/202312 pages · PDF