Cardiff Lng (UK) Ltd LONDON


Cardiff Lng (UK) started in year 2015 as Private Limited Company with registration number 09507787. The Cardiff Lng (UK) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at St. Georges House, 6th Floor. Postal code: W1S 1HS.

The firm has one director. Kleanthis S., appointed on 17 April 2024. There are currently no secretaries appointed. As of 6 July 2025, there was 1 ex director - Christophoros D.. There were no ex secretaries.

Cardiff Lng (UK) Ltd Address / Contact

Office Address St. Georges House, 6th Floor
Office Address2 15, Hanover Square
Town London
Post code W1S 1HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09507787
Date of Incorporation Wed, 25th Mar 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (279 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Kleanthis S.

Position: Director

Appointed: 17 April 2024

Christophoros D.

Position: Director

Appointed: 25 March 2015

Resigned: 17 April 2024

Fiduci-Corp (uk) Services Limited

Position: Corporate Secretary

Appointed: 25 March 2015

Resigned: 17 April 2024

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is George E. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Vrysiis V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

George E.

Notified on 24 September 2024
Nature of control: 75,01-100% shares

Vrysiis V.

Notified on 6 April 2016
Ceased on 24 September 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wed, 27th Nov 2024
filed on: 27th, November 2024
Free Download (4 pages)

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