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Cadence Midco Limited

Adresa
4th Floor 15-17
Grosvenor Gardens
London
SW1W 0BD
VAT ID (DIČ) no VAT ID available
Company No. 12389407 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cadence Holdco Limited Status: Active Notified: 07/01/2020 Companies House Number: 12388773 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Olmos Clavijo, Jesus Status: Ceased Notified: 07/01/2020 Ceased: 30/09/2021 Date of Birth: 06/1960 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 07/01/2020 Role: Secretary
    Haeussermann, Volker Klaus Grosvenor Gardens, London, United Kingdom Status: Active Notified: 04/11/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: German
    Hildebrand, Nicole Grosvenor Gardens, London, United Kingdom Status: Active Notified: 07/01/2020 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: Spain Nationality: German
    Mitrani, Guido Lucio Grosvenor Gardens, London, United Kingdom Status: Active Notified: 07/01/2020 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian

    Companies Controlled by This Company (1)

    gb-flag GB Energy Assets Group Holdings Limited Status: Active Notified: 07/01/2020 Companies House Number: 12390729 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%