Cordiant Digital Holdings Two Limited
- Company number
- 13517276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cordiant Digital Holdings UK Limited (6 companies)
Registered office
Previous names
- Cordiant Digital Holdings Two Limited (until 13 Nov 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EWE, Andrew Clifford | Director | 30 Jun 2025 | |
| (GUERNSEY) LIMITED, Aztec Financial Services | Secretary | 8 Nov 2022 | |
| SHILO, Hagay | Director | 19 Jul 2021 | |
| FOSS, Stephen Thor | Director | 19 Jul 2021 | |
| MARSHALL, Steven Christopher | Director | 19 Jul 2021 | |
| NOBLE, Mark David | Director | 27 May 2022 | 30 Jun 2025 |
| OCORIAN ADMINISTRATION (GUERNSEY) LIMITED | Corporate-Secretary | 19 Jul 2021 | 8 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cordiant Digital Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2022 | |
| Cordiant Digital Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent | 31 May 2022 | 29 Jun 2022 |
| Cordiant Digital Infrastructure Limited | Ownership Of Shares 75 To 100 Percent | 19 Jul 2021 | 30 May 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2026 | - |
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 Dormant | £1 |
Connections
Owned by
Cordiant Digital Holdings Two Limited → Cordiant Digital Holdings UK Limited
Controls
- Cordiant Digital Holdings One Limited (13517878)
Directors’ other companies
- EWE, Andrew Clifford - Director at Cordiant Digital Holdings UK Limited
- EWE, Andrew Clifford - Director at Cordiant Digital Holdings One Limited
- EWE, Andrew Clifford - Director at Cordiant Digital Holdings Four Limited
- EWE, Andrew Clifford - Director at Cordiant Digital Holdings Five Limited
- EWE, Andrew Clifford - Director at Cordiant Digital Holdings Six Limited
- EWE, Andrew Clifford - Director at Cordiant Digital Holdings Three Limited
- FOSS, Stephen Thor - Director at Cordiant Digital Holdings Five Limited
- FOSS, Stephen Thor - Director at Cordiant Digital Holdings Four Limited
- FOSS, Stephen Thor - Director at Cordiant Digital Holdings One Limited
- FOSS, Stephen Thor - Director at Cordiant Digital Holdings Six Limited
Companies at the same address
- Brighton Solutions Limited (14123029)
- Clinkah Ltd (15916375)
- Cordiant Digital Holdings Five Limited (15979577)
- Cordiant Digital Holdings Four Limited (14968321)
- Cordiant Digital Holdings One Limited (13517878)
- Cordiant Digital Holdings Six Limited (15983091)
- Cordiant Digital Holdings Three Limited (14900219)
- Cordiant Digital Holdings UK Limited (13517469)
- Cordiant UK Limited (11850109)
- Corilis Digital Infrastructure Management LLP (OC435237)