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CARDALE NOMINEES LIMITED

Active
04731286·incorporated 2003-04-11

CARDALE NOMINEES LIMITED is an active UK private limited company, incorporated on 11 April 2003 at Companies House (number 04731286; OpenRegistry canonical ID GB-04731286-cardale-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 9,429 active companies registered in Harrogate (postcode HG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-11
Registered Address
2 CARDALE PARK, HARROGATE, HG3 1RY, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CARDALE NOMINEES LIMITED has 1 person with significant control on file:

  • Titan Private Wealth Limited (England reg. 04731281). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ashley Lawrence Alger born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Richard Whiteley born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Similar UK companies

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Other companies registered in Harrogate: