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Cordiant Digital Holdings Five Limited

Cordiant Digital Holdings Five Limited is an active company incorporated on 25 September 2024 with the registered office located in London, Greater London. Cordiant Digital Holdings Five Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15979577
Private limited company
Age
1 year 2 months
Incorporated 25 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (2 months ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 21 January 2026 (1 month remaining)
Address
63 St. James's Street
London
SW1A 1LY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1969
Director • Canadian • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Feb 1992
Director • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Cordiant Digital Holdings Six Limited
Stephen Thor Foss, David Winston Bruce Kippen, and 2 more are mutual people.
Active
Cordiant Digital Holdings Two Limited
Hagay Shilo, Andrew Clifford Ewe, and 1 more are mutual people.
Active
Cordiant Digital Holdings UK Limited
Hagay Shilo, Andrew Clifford Ewe, and 1 more are mutual people.
Active
Cordiant Digital Holdings One Limited
Hagay Shilo, Andrew Clifford Ewe, and 1 more are mutual people.
Active
Cordiant Digital Holdings Three Limited
Stephen Thor Foss, Hagay Shilo, and 1 more are mutual people.
Active
Cordiant Digital Holdings Four Limited
Stephen Thor Foss, Hagay Shilo, and 1 more are mutual people.
Active
Cordiant Digital Infrastructure Management LLP
Stephen Thor Foss is a mutual person.
Active
Financials
Cordiant Digital Holdings Five Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
1 Month Ago on 21 Oct 2025
Confirmation Submitted
2 Months Ago on 7 Oct 2025
Mr David Winston Bruce Kippen Appointed
4 Months Ago on 21 Jul 2025
Mark David Noble Resigned
5 Months Ago on 30 Jun 2025
Mr Andrew Clifford Ewe Appointed
12 Months Ago on 21 Dec 2024
Mark Andrew James Tiner Resigned
12 Months Ago on 20 Dec 2024
Aztec Financial Services (Guernsey) Limited Appointed
1 Year 2 Months Ago on 4 Oct 2024
Incorporated
1 Year 2 Months Ago on 25 Sep 2024
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Documents
Previous accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 21 Oct 2025
Confirmation statement made on 24 September 2025 with updates
Submitted on 7 Oct 2025
Appointment of Mr David Winston Bruce Kippen as a director on 21 July 2025
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Mark David Noble as a director on 30 June 2025
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 14 Mar 2025
Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 4 October 2024
Submitted on 28 Jan 2025
Termination of appointment of Mark Andrew James Tiner as a director on 20 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Andrew Clifford Ewe as a director on 21 December 2024
Submitted on 23 Dec 2024
Incorporation
Submitted on 25 Sep 2024
Repayment History
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