Cardinal Capital Group Ltd
- Company number
- 14931919
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2023
- Dissolved
- 18 Aug 2026
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAGO LUCIO, Jose Manuel | Director | 13 Jun 2023 | 7 Jul 2023 |
| LEON SANCHEZ, Juan | Director | 13 Jun 2023 | 7 Jul 2023 |
| LEON SANCHEZ, Juan | Director | 20 Sep 2023 | |
| LAGO LUCIO, Jose Manuel | Director | 20 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jose Manuel Lago Lucio | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Jun 2023 | 7 Jul 2023 |
| Mr Juan Leon Sanchez | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Jun 2023 | 7 Jul 2023 |
| Mr José Manuel Lago Lucio | Ownership Of Shares 25 To 50 Percent | 20 Sep 2023 | |
| Mr Juan Leon Sanchez | Ownership Of Shares 25 To 50 Percent | 20 Sep 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2024 Dormant | £1 | 0 |
Connections
Directors’ other companies
- LEON SANCHEZ, Juan - Director at Haizea Activities Ltd