Cadence Topco Limited

Active12388238 Private limited company
Incorporated
6 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Jesus Olmos Clavijo
Accounts type
Group
Region
Greater London
Address
40 Queen Street
1st Floor
London
EC4R 1DD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2025
Italian
Born April 1983 (43)
Director · Appointed 5 March 2025
Indian
Born June 1991 (35)
Corporate Secretary · Appointed 21 January 2025
Officer history (4 former)
5 March 2025
Appointed Di Gregorio, Bice Francesca as Director
5 March 2025
Appointed Kapoor, Sheeni as Director
5 March 2025
Resigned Hildebert, Vincent Romuald, Mr as Director
5 March 2025
Resigned Mitrani, Guido Lucio as Director
21 January 2025
Appointed Avega UK Secretary Limited as Corporate Secretary
21 January 2025
Resigned Alter Domus (UK) Limited as Corporate Secretary
18 October 2024
Appointed Hildebert, Vincent Romuald, Mr as Director
18 October 2024
Resigned Hildebrand, Nicole as Director
6 January 2020
Appointed Hildebrand, Nicole as Director
6 January 2020
Appointed Alter Domus (UK) Limited as Corporate Secretary
6 January 2020
Appointed Mitrani, Guido Lucio as Director

Ownership 1 active

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

Jesus Olmos Clavijo
Individual · Notified 6 January 2020
Has significant influence or control
Spanish
Born June 1960 (66)

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Cadence Topco Limited This company
Cadence Holdco Limited Holds 75–100% of voting rights
Cadence Midco Limited Owns 50–75% of shares
Energy Assets Group Holdings Limited Owns 50–75% of shares

Filings

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