Company number 08853583
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address 4TH FLOOR, 7 OLD PARK LANE, LONDON, UNITED KINGDOM, W1K 1QR
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registered office address changed from Wework Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 4th Floor 7 Old Park Lane London W1K 1QR on 5 April 2017; Confirmation statement made on 21 January 2017 with updates; Termination of appointment of Alessandro Sannini as a director on 23 December 2016. The most likely internet sites of CIRDAN CAPITAL MANAGEMENT LTD are www.cirdancapitalmanagement.co.uk, and www.cirdan-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Cirdan Capital Management Ltd is a Private Limited Company.
The company registration number is 08853583. Cirdan Capital Management Ltd has been working since 21 January 2014.
The present status of the company is Active. The registered address of Cirdan Capital Management Ltd is 4th Floor 7 Old Park Lane London United Kingdom W1k 1qr. . DE NEGRI, Antonio Maria is a Director of the company. MCEVOY, Declan Patrick is a Director of the company. Director SANNINI, Alessandro has been resigned. The company operates in "Fund management activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Antonio De Negri
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
CIRDAN CAPITAL MANAGEMENT LTD Events
05 Apr 2017
Registered office address changed from Wework Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 4th Floor 7 Old Park Lane London W1K 1QR on 5 April 2017
03 Mar 2017
Confirmation statement made on 21 January 2017 with updates
22 Feb 2017
Termination of appointment of Alessandro Sannini as a director on 23 December 2016
07 Dec 2016
Appointment of Declan Mcevoy as a director on 8 September 2016
14 Nov 2016
Registered office address changed from 35 Whitechapel High Street Aldgate Tower London E1 8EP England to Wework Aldgate Tower 2 Leman Street London E1 8FA on 14 November 2016
...
... and 5 more events
17 Mar 2016
Registered office address changed from 35 Whitechapel High Street Aldgate Tower London E1 8EP England to 35 Whitechapel High Street Aldgate Tower London E1 8EP on 17 March 2016
17 Mar 2016
Registered office address changed from Longcroft House Business Centre 2/8 Victoria Avenue London Uk EC2M 4NS to 35 Whitechapel High Street Aldgate Tower London E1 8EP on 17 March 2016
04 May 2015
Total exemption full accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21