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Nom

Cadence Midco Limited

Adresse
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12389407 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cadence Holdco Limited Status: Active Notified: 07/01/2020 Companies House Number: 12388773 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Olmos Clavijo, Jesus Status: Ceased Notified: 07/01/2020 Ceased: 30/09/2021 Date of Birth: 06/1960 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 07/01/2020 Role: Secretary
    Dooley, Matthew Thomas 30 St Mary Axe, London, United Kingdom Status: Active Notified: 22/10/2024 Occupation: Investment Professional Role: Director Country of Residence: Switzerland Nationality: Irish
    Hildebert, Vincent Romuald, Mr 30 St Mary Axe, London, United Kingdom Status: Active Notified: 22/10/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: French
    Mitrani, Guido Lucio 30 St Mary Axe, London, United Kingdom Status: Active Notified: 07/01/2020 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Haeussermann, Volker Klaus 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 04/11/2022 Ceased: 22/10/2024 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: German
    Hildebrand, Nicole 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 07/01/2020 Ceased: 22/10/2024 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: Spain Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB Energy Assets Group Holdings Limited Status: Active Notified: 07/01/2020 Companies House Number: 12390729 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%