# Cardale Nominees Limited

## Details

- **Company number:** [04731286](https://find-and-update.company-information.service.gov.uk/company/04731286)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Apr 2003
- **Registered office:** 2 CARDALE PARK, HARROGATE, HG3 1RY
- **Nature of business:** [66300](/sic/66300) Fund management activities
- **Corporate group:** [Titan Investment Management Holdings Limited](/group/130) (18 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HECKINGBOTTOM, Peter Richard | director | 25 Jul 2017 | 22 Jul 2026 |
| PULEIKIS, Mark Simon | director | 25 Jul 2017 | 31 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ashley Lawrence Alger | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Richard Whiteley | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £1 | £1 |
| 31 Mar 2024 | £1 | - |



## Owned by

Cardale Nominees Limited → [Titan Private Wealth Limited](/company/04731281) → [Titan Investment Management Holdings Limited](/company/15261249)





## Companies at the same address

- [The Elm House Trust](/company/05397969) (05397969)
- [Titan Private Wealth Limited](/company/04731281) (04731281)