CARDIFF INTERCHANGE NOMINEECO LIMITED

Company Number 14622920

Status Active
Incorporated January 27, 2023
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

One Coleman Street
London
EC2R 5AA

Nature of Business (SIC)
66300
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Sep 15, 2027
Registry Status Live Synced
Corporate Intelligence Summary

CARDIFF INTERCHANGE NOMINEECO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #14622920, this organization has been active since January 2023. Primarily in the 66300 sector, the business maintains its official headquarters at One Coleman Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Sep 8, 2026
PDF ↗
Accounts
Aug 4, 2026
PDF ↗
Mortgage
May 26, 2026
PDF ↗
Mortgage
Apr 30, 2026
PDF ↗
Confirmation Statement
Sep 8, 2025
PDF ↗
Accounts
Jul 15, 2025
PDF ↗
Mortgage
Dec 18, 2024
PDF ↗
Confirmation Statement
Sep 4, 2024
PDF ↗
Persons With Significant Control
Aug 9, 2024
PDF ↗
Accounts
Apr 6, 2024
PDF ↗
Confirmation Statement
Sep 4, 2023
PDF ↗
Officers
Apr 3, 2023
PDF ↗
Mortgage
Mar 21, 2023
PDF ↗
Incorporation
Feb 22, 2023
PDF ↗
Resolution
Feb 22, 2023
PDF ↗
Accounts
Jan 30, 2023
PDF ↗
Incorporation
Jan 27, 2023
PDF ↗

Ownership & Significant Control

Significant Controllers
Legal & General Uk Btr Gp Three Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
100% over 3 years
Directory of Officers
corporate secretary
Active
director
Active

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