OpenRegistry
Companies House/London/Company profile

CARDINAL GROUP LIMITED

Active
01117715·incorporated 1973-06-11

CARDINAL GROUP LIMITED is an active UK private limited company, incorporated on 11 June 1973 at Companies House (number 01117715; OpenRegistry canonical ID GB-01117715-cardinal-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-06-11
Registered Address
2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of CARDINAL GROUP LIMITED

Shareholders

Look up shareholders of CARDINAL GROUP LIMITED

Financials

Check financials of CARDINAL GROUP LIMITED

Filings

Check filing history of CARDINAL GROUP LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CARDINAL GROUP LIMITED has 2 persons with significant control on file:

  • Rias Investments Limited (England & Wales reg. 08681139). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Peaseblossom Limited (England & Wales reg. 06509916). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Jonathan David Harris born 1941 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01117715.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.