Cantorco2e Limited

Active04191186 Private limited company
Incorporated
30 March 2001 (25 years)
Previously known as
Co2e.Com Limited (until 12 March 2007)
Merryspring Limited (until 7 June 2001)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Controlled by
Brandon Gerald Lutnick
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
Canary Wharf
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
Also at Interactive Games Limited, Cantor International Services Limited, Cantor Index Limited · more companies
Irish
Born February 1973 (53)
Isaacs, Jonathan Andrew
Secretary · Appointed 27 February 2025
Kirsanova, Anastasia
Secretary · Appointed 27 February 2025
Officer history (27 former)
1 June 2025
Appointed Mitton, Orla as Director
30 May 2025
Resigned Haley, Russell as Director
27 February 2025
Appointed Isaacs, Jonathan Andrew as Secretary
27 February 2025
Appointed Kirsanova, Anastasia as Secretary
31 December 2024
Resigned Snelling, Robert Mark as Secretary
19 November 2019
Resigned Lightbourne, James Richard as Director
9 February 2017
Resigned Rose, Laurence David as Director
7 June 2016
Appointed Haley, Russell as Director
4 April 2016
Resigned Sadelr, Anthony Graham as Director
16 March 2016
Appointed Lightbourne, James Richard as Director
5 February 2016
Resigned Cooper, Mark Anthony John as Director
17 February 2012
Resigned Lutnick, Howard as Director
31 January 2012
Resigned Merkel, Stephen Marcus as Director
20 January 2012
Resigned Barnard, Douglas Rankin as Director
24 April 2009
Resigned Drummond, Stephen Mark as Director
24 April 2009
Appointed Sadelr, Anthony Graham as Director
23 January 2009
Resigned Price, Nicholas John as Director
7 January 2009
Appointed Cooper, Mark Anthony John as Director
31 December 2008
Resigned Bartlett, Stephen as Director
22 October 2007
Appointed Price, Nicholas John as Director
19 October 2007
Resigned Amaitis, Lee Martin as Director
19 October 2007
Appointed Rose, Laurence David as Director
22 January 2007
Resigned Macleod, Mark Ian as Director
22 January 2007
Appointed Barnard, Douglas Rankin as Director
6 February 2006
Appointed Macleod, Mark Ian as Director
1 February 2006
Resigned Curran, Sean Patrick as Director
3 October 2005
Appointed Bartlett, Stephen as Director
30 September 2004
Appointed Snelling, Robert Mark as Secretary
30 September 2004
Resigned Falkner, Robert Pearce as Secretary
30 September 2004
Resigned Falkner, Robert Pearce as Director
9 March 2004
Resigned Triance, Clive as Director
24 November 2003
Appointed Curran, Sean Patrick as Director
24 November 2003
Resigned O'Gorman, Paul as Director
3 June 2002
Appointed Triance, Clive as Director
3 June 2002
Appointed O'Gorman, Paul as Director
31 January 2002
Resigned Birchall, Robert William as Director
11 September 2001
Resigned Gardner, Douglas Benjamin as Director
11 September 2001
Resigned Varacchi, Frederick Thomas as Director
11 September 2001
Resigned Bartels, Carlton as Director
11 September 2001
Resigned Lutnick, Gary as Director
11 May 2001
Appointed Gardner, Douglas Benjamin as Director
11 May 2001
Appointed Lutnick, Howard as Director
11 May 2001
Appointed Lutnick, Gary as Director
11 May 2001
Appointed Amaitis, Lee Martin as Director
11 May 2001
Appointed Falkner, Robert Pearce as Secretary
11 May 2001
Appointed Drummond, Stephen Mark as Director
11 May 2001
Appointed Birchall, Robert William as Director
11 May 2001
Appointed Merkel, Stephen Marcus as Director
11 May 2001
Appointed Bartels, Carlton as Director
11 May 2001
Appointed Falkner, Robert Pearce as Director
11 May 2001
Appointed Varacchi, Frederick Thomas as Director
11 May 2001
Resigned Richards, Martin Edgar as Nominee Director
11 May 2001
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
11 May 2001
Resigned Layton, Matthew Robert as Nominee Director
30 March 2001
Appointed Layton, Matthew Robert as Nominee Director
30 March 2001
Appointed Richards, Martin Edgar as Nominee Director
30 March 2001
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brandon Gerald Lutnick
Individual · Notified 6 October 2025
Has significant influence or control
American
Born January 1998 (28)
Former controllers (1)
6 October 2025
Ceased Howard William Lutnick — Owns 25–50% of shares

Filings 159

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
1 April 2026Confirmation statement with no updates30 March 2026
31 October 2025Cessation of a person with significant control
31 October 2025Notification of a person with significant control
25 September 2025Full accounts31 December 2024
Show all 159 filings

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