Cardale Nominees Limited
- Company number
- 04731286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2003
- Nature of business
- Fund management activities
- Corporate group
- Titan Investment Management Holdings Limited (19 companies)
Registered office
Previous names
- Inhoco 2829 Limited (until 13 May 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FEARON, Andrew Jason | Director | 15 Jun 2022 | |
| CREWE, James Justin | Director | 16 Feb 2023 | 21 Sep 2026 |
| PULEIKIS, Mark Simon | Director | 25 Jul 2017 | 31 Jul 2026 |
| HECKINGBOTTOM, Peter Richard | Director | 25 Jul 2017 | 22 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Titan Private Wealth Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Richard Whiteley | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Ashley Lawrence Alger | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 | - | - |
| 31 Mar 2025 Dormant | £1 | £1 |
| 31 Mar 2024 Dormant | £1 | - |
| 31 Mar 2023 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
Connections
Owned by
Cardale Nominees Limited → Titan Private Wealth Limited → Titan Investment Management Holdings Limited
Directors’ other companies
- FEARON, Andrew Jason - Llp-Designated-Member at Welbeck Investment Partners LLP
- FEARON, Andrew Jason - Llp-Designated-Member at Interactive Media Investor LLP
- FEARON, Andrew Jason - Director at Prism Financial Advice Limited
- FEARON, Andrew Jason - Director at Hyperion Equity Partners Holdings I Limited
- FEARON, Andrew Jason - Director at Welbeck Ventures Ltd
- FEARON, Andrew Jason - Llp-Designated-Member at Welbeck Capital Partners LLP
Companies at the same address
- The Elm House Trust (05397969)
- Titan Private Wealth Limited (04731281)