# Cardano Holding Limited

## Details

- **Company number:** [09740394](https://find-and-update.company-information.service.gov.uk/company/09740394)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 2015
- **Registered office:** 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
- **Nature of business:** [70221](/sic/70221) Financial management
- **Corporate group:** [Welbeck Domus Limited](/group/104681) (74 companies)



## 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 |  |




## Owned by

Cardano Holding Limited → [Calm Treasury Holdings Limited](/company/09787086)



## Controls

- [Cardano Advisory Limited](/company/06402742) (06402742)
- [Lincoln Pensions Limited](/company/13533331) (13533331)




## Companies at the same address

- [Calm Finance Holdings Limited](/company/06719097) (06719097)
- [Calm Treasury Holdings Limited](/company/09787086) (09787086)
- [Cardano Limited](/company/10117438) (10117438)
- [Cascade Regional Holdings Limited](/company/10284928) (10284928)
- [Darwin Technologies Limited](/company/05398394) (05398394)
- [Fundhouse Bespoke Limited](/company/10893119) (10893119)
- [Fundhouse Limited](/company/07663686) (07663686)
- [Hamilton Bond Limited](/company/05116345) (05116345)
- [Jelf Insurance Brokers Limited](/company/00837227) (00837227)
- [Jelf Limited](/company/02975376) (02975376)