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Nom

Cardinia Europe Limited

Adresse
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09290662 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Omnicom DDB Investments Limited
  • OEL 2 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Omnicom Emea Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09461219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Belafkir, Tanya Marie 90 - 100 Southwark Street, London, England Status: Active Notified: 09/12/2019 Date of Birth: 11/1978 Occupation: Director Of Real Estate Role: Director Country of Residence: United Kingdom Nationality: Irish
    Bray, Sally-Ann London, England Status: Active Notified: 31/10/2014 Role: Secretary
    Carter, Sarah Jayne 90 - 100 Southwark Street, London, England Status: Active Notified: 27/08/2021 Date of Birth: 09/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Young, Stuart 90 - 100 Southwark Street, London, England Status: Active Notified: 01/07/2023 Date of Birth: 03/1960 Occupation: Executive Vice President - Real Estate Role: Director Country of Residence: England Nationality: British
    Price, Steven Glenn London, England Status: Ceased Notified: 31/10/2014 Ceased: 07/08/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Diversified Agency Services Limited Status: Active Companies House Number: 02343731
    gb-flag GB Omnicom DDB Holdings Limited Status: Active Companies House Number: 09290676