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Cardano Advisory Limited LONDON

Cardano Advisory started in year 2007 as Private Limited Company with registration number 06402742. The Cardano Advisory company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 10 Queen Street Place. Postal code: EC4R 1AG. Since 2021-10-04 Cardano Advisory Limited is no longer carrying the name Lincoln Pensions.

At the moment there are 4 directors in the the company, namely Kerrin R., Matthew H. and Alexander H. and others. In addition one secretary - Alexander H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Robert B. who worked with the the company until 1 January 2015.

Cardano Advisory Limited Address / Contact

Office Address 10 Queen Street Place
Town London
Post code EC4R 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06402742
Date of Incorporation Thu, 18th Oct 2007
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Kerrin R.

Position: Director

Appointed: 11 March 2024

Matthew H.

Position: Director

Appointed: 01 January 2024

Alexander H.

Position: Secretary

Appointed: 01 January 2015

Alexander H.

Position: Director

Appointed: 11 December 2013

Darren R.

Position: Director

Appointed: 09 December 2008

Kerrin R.

Position: Director

Appointed: 01 January 2024

Resigned: 01 January 2024

Robert B.

Position: Secretary

Appointed: 24 October 2007

Resigned: 01 January 2015

Robert B.

Position: Director

Appointed: 24 October 2007

Resigned: 14 October 2016

Lawrence L.

Position: Director

Appointed: 24 October 2007

Resigned: 14 October 2016

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 18 October 2007

Resigned: 24 October 2007

Travers Smith Directors Limited

Position: Director

Appointed: 18 October 2007

Resigned: 24 October 2007

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 18 October 2007

Resigned: 24 October 2007

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Cardano Holding Limited from London, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cardano Holding Limited

9th Floor 6 Bevis Marks, London, EC3A 7BA, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 09740394
Notified on 27 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lincoln Pensions October 4, 2021
Lincoln International Pensions Advisory September 18, 2014
De Facto 1540 October 25, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on 2024-01-01
filed on: 12th, January 2024 		Free Download (1 page)

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