Cordiant Digital Holdings Six Limited

15983091

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

63 ST. JAMES'S STREET, LONDON, SW1A 1LY

Incorporated 27/09/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Stephen Thor Foss

director · Since 27/09/2024

COMPANY DIRECTOR

CANADIAN · ENGLAND · Age 66

Also on 11 other boards

Mr Hagay Shilo

director · Since 27/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Aztec Financial Services (Guernsey) Limited

secretary · Since 04/10/2024

Mr Andrew Clifford Ewe

director · Since 21/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 6 other boards

Mr David Winston Bruce Kippen

director · Since 21/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

Cordiant Digital Holdings Five Limited

75–100% shares

75–100% votes

Appoint directors

63, St. James's Street, London, SW1A 1LY

Reg: 15979577 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/09/2024

Charges2 outstanding

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES GMBH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 26/09/2025Registered 29/09/2025

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES GMBH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 26/09/2025Registered 29/09/2025