CADENCE MIDCO LIMITED

Key Data

Status

Active

Company No.

12389407

Incorporation date

07/01/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2020)

16/01/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (5 pages)

19/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (17 pages)

22/01/2025

Register inspection address has been changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD

View PDF (1 pages)

22/01/2025

Change of details for Cadence Holdco Limited as a person with significant control on 2025-01-21

View PDF (2 pages)

21/01/2025

Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 2025-01-21

View PDF (1 pages)

21/01/2025

Appointment of Avega Uk Secretary Limited as a secretary on 2025-01-21

View PDF (2 pages)

21/01/2025

Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2025-01-21

View PDF (1 pages)

10/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

31/10/2024

Appointment of Mr Vincent Romuald Hildebert as a director on 2024-10-22

View PDF (2 pages)

31/10/2024

Termination of appointment of Nicole Hildebrand as a director on 2024-10-22

View PDF (1 pages)

31/10/2024

Appointment of Matthew Thomas Dooley as a director on 2024-10-22

View PDF (2 pages)

31/10/2024

Termination of appointment of Volker Klaus Haeussermann as a director on 2024-10-22

View PDF (1 pages)

30/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (34 pages)

03/06/2024

Registered office address changed from 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2024-06-03

View PDF (1 pages)

19/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

05/01/2024

Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

View PDF (1 pages)

17/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (17 pages)

11/12/2023

Change of details for Cadence Holdco Limited as a person with significant control on 2023-12-07

View PDF (2 pages)

11/12/2023

Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD on 2023-12-11

View PDF (1 pages)

15/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

08/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

09/11/2022

Appointment of Mr Volker Klaus Haeussermann as a director on 2022-11-04

View PDF (2 pages)

09/11/2022

Termination of appointment of Sinisha Sergio Ponzio as a director on 2022-11-04

View PDF (1 pages)

10/10/2022

Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

View PDF (1 pages)

05/07/2022

Director's details changed for Mr Guido Lucio Mitrani on 2022-07-01

View PDF (2 pages)

17/01/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (5 pages)

05/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

03/11/2021

Statement of capital on 2021-11-03

View PDF (5 pages)

03/11/2021

Statement by Directors

View PDF (1 pages)

03/11/2021

Solvency Statement dated 28/10/21

View PDF (1 pages)

03/11/2021

Resolutions

View PDF (2 pages)

01/10/2021

Cessation of Jesus Olmos Clavijo as a person with significant control on 2021-09-30

View PDF (1 pages)

21/09/2021

Director's details changed for Mr Guido Lucio Mitrani on 2021-09-20

View PDF (2 pages)

29/08/2021

Director's details changed for Sinisha Sergio Ponzio on 2021-08-18

View PDF (2 pages)

10/05/2021

Statement of capital following an allotment of shares on 2021-05-05

View PDF (3 pages)

07/05/2021

Statement of capital following an allotment of shares on 2021-05-05

View PDF (3 pages)

26/01/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (5 pages)

29/12/2020

Director's details changed for Ms Nicole Hildebrand on 2020-12-29

View PDF (2 pages)

27/10/2020

Termination of appointment of Constantin Dogos-Docovitch as a director on 2020-09-11

View PDF (1 pages)

27/10/2020

Appointment of Sinisha Sergio Ponzio as a director on 2020-10-20

View PDF (2 pages)

18/06/2020

Resolutions

View PDF (4 pages)

18/06/2020

Memorandum and Articles of Association

View PDF (40 pages)

27/05/2020

Change of details for Cadence Holdco Limited as a person with significant control on 2020-05-27

View PDF (2 pages)

27/05/2020

Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to Ship Canal House 98 King Street Manchester M2 4WU on 2020-05-27

View PDF (1 pages)

22/04/2020

Statement of capital following an allotment of shares on 2020-04-14

View PDF (3 pages)

05/02/2020

Current accounting period extended from 2021-01-31 to 2021-03-31

View PDF (1 pages)

07/01/2020

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALTER DOMUS (UK) LIMITED	Corporate Secretary	07/01/2020 - 21/01/2025	652
AVEGA UK SECRETARY LIMITED	Corporate Secretary	21/01/2025 - Present	37
Kapoor, Sheeni	Director	05/03/2025 - Present	9
Di Gregorio, Bice Francesca	Director	05/03/2025 - Present	6
Mitrani, Guido Lucio	Director	07/01/2020 - Present	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CADENCE MIDCO LIMITED

CADENCE MIDCO LIMITED is an(a) Active company incorporated on 07/01/2020 with the registered office located at 40 Queen Street, 1st Floor, London EC4R 1DD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CADENCE MIDCO LIMITED?

CADENCE MIDCO LIMITED is currently Active. It was registered on 07/01/2020 .

Where is CADENCE MIDCO LIMITED located?

CADENCE MIDCO LIMITED is registered at 40 Queen Street, 1st Floor, London EC4R 1DD.

What does CADENCE MIDCO LIMITED do?

CADENCE MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CADENCE MIDCO LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-16 with updates.