Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Cardale Nominees Limited
- Incorporated
- 11 April 2003 (23 years)
- Industry
- Fund management activities (66300)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 2 Cardale ParkHarrogateHG3 1RY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2022
Also at Interactive Media Investor LLP, Welbeck Ventures Ltd (proposed for strike-off), Welbeck Capital Partners LLP (proposed for strike-off) · more companies
British
Born November 1969
Officer history (17 former)
21 September 2026
Resigned Crewe, James Justin as Director
31 July 2026
22 July 2026
10 February 2026
Resigned Hamilton, Iain Alexander as Secretary
31 October 2024
Appointed Hamilton, Iain Alexander as Secretary
9 September 2023
16 February 2023
Appointed Crewe, James Justin as Director
30 November 2022
15 June 2022
15 June 2022
1 October 2021
1 October 2021
25 July 2017
25 July 2017
25 July 2017
1 June 2016
Resigned Powell, Catherine as Secretary
30 September 2015
1 November 2009
Appointed Powell, Catherine as Secretary
31 October 2009
31 October 2009
30 September 2009
1 April 2008
1 April 2008
31 March 2008
1 January 2007
31 December 2006
2 April 2004
6 January 2004
6 January 2004
23 May 2003
23 May 2003
23 May 2003
23 May 2003
11 April 2003
11 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04731281
Former controllers (2)
6 April 2016
6 April 2016
Group structure 19 companies
Ownership group derived from the Companies House PSC register
FS Wealth Management Ltd Owns 75–100% of shares
Iwp Investment Management Limited Owns 75–100% of shares
Ravenscroft Investments (UK) Limited Owns 75–100% of shares
Ravenscroft (Bishops Stortford) Limited Owns 75–100% of shares
Square Mile Investment Consulting and Research Limited Owns 75–100% of shares
Square Mile Investment Services Limited Owns 75–100% of shares
Telford Mann Group Limited Owns 75–100% of shares
Titan Pensions & Investments Limited Owns 75–100% of shares
Titan Asset Management Ltd Owns 75–100% of shares
Titan Investment Solutions Limited Owns 75–100% of shares
Titan Private Wealth Limited Owns 75–100% of shares
Cardale Nominees Limited This company Owns 75–100% of shares
Titan Settlement & Custody Ltd Owns 75–100% of shares
Global Prime Partners Nominees Ltd Owns 75–100% of shares
Metier Ventures Limited Owns 25–50% of shares
Metier Repower Limited Owns 75–100% of shares
Metier Technologies Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Cash | £1 | |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Termination of appointment of a director | |||
| 22 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Resolutions | |||
| 29 June 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 27 February 2026 | Termination of appointment of a secretary |
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