Cardano Holding Limited
- Company number
- 09740394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2015
- Nature of business
- Financial management
- Corporate group
- Welbeck Domus Limited (74 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUNDERMAN, Jorg | Director | 1 Apr 2025 | 27 Jul 2026 |
| LUTHI, Patrick Oliver | Director | 11 Oct 2016 | 27 Jul 2026 |
| CUNNINGHAM, Patrick Colby | Director | 12 Dec 2023 | |
| ROSENBERG, Kerrin Edward | Director | 19 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Hans Defares | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Apr 2016 | 1 Nov 2022 |
| Calm Treasury Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Nov 2024 |
Accounts
Connections
Owned by
Cardano Holding Limited → Calm Treasury Holdings Limited
Controls
- Cardano Advisory Limited (06402742)
- Lincoln Pensions Limited (13533331)
Companies at the same address
- Calm Finance Holdings Limited (06719097)
- Calm Treasury Holdings Limited (09787086)
- Cardano Limited (10117438)
- Cascade Regional Holdings Limited (10284928)
- Darwin Technologies Limited (05398394)
- Fundhouse Bespoke Limited (10893119)
- Fundhouse Limited (07663686)
- Hamilton Bond Limited (05116345)
- Jelf Insurance Brokers Limited (00837227)
- Jelf Limited (02975376)