Cirdan Capital Management Ltd, London
Cirdan Capital Management Ltd is a private limited company. Located at 3Rd Floor, 54, Baker Street, London W1U 7BU, the aforementioned 10 years old enterprise was incorporated on 2014-01-21 and is officially categorised as "fund management activities" (Standard Industrial Classification: 66300).5 directors can be found in this enterprise: Rajanbabu S. (appointed on 24 July 2023), Daniele D. (appointed on 10 March 2022), Marco O. (appointed on 26 August 2020). As for the secretaries (1 in total), we can name: Giulia S. (appointed on 24 July 2023).
| About | |
|---|---|
| Name: Cirdan Capital Management Ltd | |
| Number: 08853583 | |
| Incorporation date: 2014-01-21 | |
| End of financial year: 31 December |
| Address: |
3rd Floor, 54 Baker Street London W1U 7BU |
| SIC code: |
66300 - Fund management activities |
Company staff
People with significant control
Cirdan International Inc.
20 December 2023
| Address | 16192 Coastal Hwy 16192 Coastal Hwy, Lewes, Sussex, United States |
| Legal authority | Delaware General Corporation Law |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | State Of Delaware |
| Registration number | 2372088 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Antonio D.
20 December 2023 - 13 February 2024
| Nature of control: |
75,01-100% shares |
Cirdan Group S.P.A.
20 January 2022 - 20 December 2023
| Address | 6 Via Dei Bossi, Milan, 20121, Italy |
| Legal authority | Italian Law |
| Legal form | Private Company |
| Country registered | Italy |
| Place registered | Camera Di Commercio Di Milano |
| Registration number | 12107280963 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Antonio D.
6 April 2016 - 20 January 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2015-01-31 | 2016-01-31 |
| Current Assets | 11,295 | 92,963 |
| Number Shares Allotted | 1 | 1 |
| Shareholder Funds | -67,923 | 19,825 |
| Tangible Fixed Assets | 2,600 | 2,919 |
| Total Assets Less Current Liabilities | -67,923 | 19,825 |
The deadline for Cirdan Capital Management Ltd confirmation statement filing is 2024-04-18. The latest confirmation statement was sent on 2023-04-04. The date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.
4 persons of significant control are reported in the Companies House, namely: Cirdan International Inc. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 16192 Coastal Hwy, Sussex. Antonio D. who has over 3/4 of shares. Cirdan Group S.P.A. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Via Dei Bossi, 20121 Milan.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 31st, January 2024 | resolution |
Free Download
(1 page)
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