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Cordiant Digital Holdings Three Limited

Cordiant Digital Holdings Three Limited is an active company incorporated on 29 May 2023 with the registered office located in London, Greater London. Cordiant Digital Holdings Three Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14900219
Private limited company
Age
2 years 3 months
Incorporated 29 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 29 May31 Mar 2024 (10 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
63 St. James's Street
London
SW1A 1LY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Feb 1992
Director • Canadian • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Cordiant Digital Holdings Four Limited
Stephen Thor Foss, Mr David Winston Bruce Kippen, and 3 more are mutual people.
Active
Cordiant Digital Holdings Two Limited
Stephen Thor Foss, Andrew Clifford Ewe, and 1 more are mutual people.
Active
Cordiant Digital Holdings UK Limited
Stephen Thor Foss, Andrew Clifford Ewe, and 1 more are mutual people.
Active
Cordiant Digital Holdings One Limited
Stephen Thor Foss, Andrew Clifford Ewe, and 1 more are mutual people.
Active
Cordiant Digital Holdings Five Limited
Stephen Thor Foss, Andrew Clifford Ewe, and 1 more are mutual people.
Active
Cordiant Digital Holdings Six Limited
Stephen Thor Foss, Andrew Clifford Ewe, and 1 more are mutual people.
Active
Cordiant Digital Infrastructure Management LLP
Stephen Thor Foss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 May31 Mar 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
£5K
Employees
Unreported
Total Assets
£56.19M
Total Liabilities
-£104K
Net Assets
£56.08M
Debt Ratio (%)
0%
Latest Activity
Mark David Noble Resigned
2 Months Ago on 30 Jun 2025
Mr Hagay Shilo Appointed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Mr Andrew Clifford Ewe Appointed
8 Months Ago on 21 Dec 2024
Mark Tiner Resigned
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
12 Months Ago on 12 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 5 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
New Charge Registered
1 Year 10 Months Ago on 9 Nov 2023
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Documents
Statement of capital following an allotment of shares on 20 August 2025
Submitted on 5 Sep 2025
Appointment of Mr Hagay Shilo as a director on 30 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Mark David Noble as a director on 30 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 9 Jun 2025
Appointment of Mr Andrew Clifford Ewe as a director on 21 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Mark Tiner as a director on 20 December 2024
Submitted on 23 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 12 Sep 2024
Satisfaction of charge 149002190001 in full
Submitted on 5 Aug 2024
Statement of capital following an allotment of shares on 2 July 2024
Submitted on 26 Jul 2024
Memorandum and Articles of Association
Submitted on 10 Jul 2024
Repayment History
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