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Cordiant Digital Infrastructure Management LLP

Cordiant Digital Infrastructure Management LLP is an active company incorporated on 26 January 2021 with the registered office located in London, Greater London. Cordiant Digital Infrastructure Management LLP was registered 4 years ago.
Status
Active
Active since incorporation
Company No
OC435237
Limited liability partnership
Age
4 years
Incorporated 26 January 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
63 St. James's Street
London
SW1A 1LY
England
Address changed on 14 Mar 2022 (3 years ago)
Previous address was Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
2
PSC • Canadian • Lives in Canada • Born in Jul 1959
PSC • British • Lives in UK • Born in Mar 1961
Lives in Canada • Born in Mar 1964
Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Cordiant Digital Holdings Two Limited
Stephen Thor Foss is a mutual person.
Active
Cordiant Digital Holdings UK Limited
Stephen Thor Foss is a mutual person.
Active
Cordiant Digital Holdings One Limited
Stephen Thor Foss is a mutual person.
Active
Cordiant Digital Holdings Three Limited
Stephen Thor Foss is a mutual person.
Active
Cordiant Digital Holdings Four Limited
Stephen Thor Foss is a mutual person.
Active
Cordiant Digital Holdings Five Limited
Stephen Thor Foss is a mutual person.
Active
Cordiant Digital Holdings Six Limited
Stephen Thor Foss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.02M
Decreased by £71.93K (-3%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£5.19M
Increased by £652.7K (+14%)
Total Liabilities
-£2.26M
Decreased by £320.83K (-12%)
Net Assets
£2.92M
Increased by £973.53K (+50%)
Debt Ratio (%)
44%
Decreased by 13.36% (-23%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 1 Aug 2025
Mr Jean-François Sauvé Details Changed
3 Months Ago on 16 May 2025
Benn Ashelm Mikula (PSC) Resigned
3 Months Ago on 16 May 2025
Benn Ashelm Mikula Resigned
3 Months Ago on 16 May 2025
Cordiant Capital Inc Appointed
6 Months Ago on 1 Mar 2025
16115951 Canada Inc Resigned
6 Months Ago on 1 Mar 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Small Accounts Submitted
1 Year Ago on 13 Aug 2024
Cordiant Capital Inc. Resigned
1 Year 2 Months Ago on 21 Jun 2024
16115951 Canada Inc Appointed
1 Year 2 Months Ago on 21 Jun 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Aug 2025
Termination of appointment of Benn Ashelm Mikula as a member on 16 May 2025
Submitted on 29 May 2025
Member's details changed for Mr Jean-François Sauvé on 16 May 2025
Submitted on 29 May 2025
Cessation of Benn Ashelm Mikula as a person with significant control on 16 May 2025
Submitted on 29 May 2025
Termination of appointment of 16115951 Canada Inc as a member on 1 March 2025
Submitted on 3 Mar 2025
Appointment of Cordiant Capital Inc as a member on 1 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Aug 2024
Appointment of 16115951 Canada Inc as a member on 21 June 2024
Submitted on 5 Aug 2024
Termination of appointment of Cordiant Capital Inc. as a member on 21 June 2024
Submitted on 5 Aug 2024
Repayment History
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