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Companies House/Bristol/Company profile

CARDINAL CAPITAL GROUP LTD

Active
14931919·incorporated 2023-06-13

CARDINAL CAPITAL GROUP LTD is an active UK private limited company, incorporated on 13 June 2023 at Companies House (number 14931919; OpenRegistry canonical ID GB-14931919-cardinal-capital-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-13
Registered Address
18, TARNOCK AVENUE, 18, TARNOCK AVENUE, BRISTOL, BS14 9RT, UNITED KINGDOM
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CARDINAL CAPITAL GROUP LTD

Filings

Check filing history of CARDINAL CAPITAL GROUP LTD

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Persons with significant control

CARDINAL CAPITAL GROUP LTD has 2 persons with significant control on file:

  • Mr José Manuel Lago Lucio born 1958 resident in Spain, Spanish national. Notified 2023-09-20.
    • Owns 25–50% of shares
  • Mr Juan Leon Sanchez born 1970 resident in Spain, Spanish national. Notified 2023-09-20.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Jose Manuel Lago Lucio born 1958 resident in United Kingdom, Spanish national. Notified 2023-06-13. Ceased 2023-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Juan Leon Sanchez born 1970 resident in United Kingdom, Spanish national. Notified 2023-06-13. Ceased 2023-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14931919.

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