Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Cordiant Digital Holdings One Limited
- Incorporated
- 19 July 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 63 St. James's StreetLondonSW1A 1LY
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
British
Born February 1992 (34)
(Guernsey) Limited, Aztec Financial Services
Secretary · Appointed 8 November 2022
Director · Appointed 19 July 2021
Canadian
Born December 1959 (66)
Director · Appointed 19 July 2021
British
Born March 1961 (65)
Director · Appointed 19 July 2021
British
Born May 1970 (56)
Officer history (2 former)
30 June 2025
30 June 2025
8 November 2022
Appointed (Guernsey) Limited, Aztec Financial Services as Secretary
8 November 2022
Resigned Ocorian Administration (Guernsey) Limited as Corporate Secretary
29 June 2022
19 July 2021
19 July 2021
19 July 2021
19 July 2021
Appointed Ocorian Administration (Guernsey) Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13517276
Former controllers (1)
29 June 2022
Ceased Cordiant Digital Infrastructure Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Cordiant Digital Holdings Five Limited Owns 75–100% of shares
Cordiant Digital Holdings Six Limited Owns 75–100% of shares
Cordiant Digital Holdings Three Limited Owns 75–100% of shares
Cordiant Digital Holdings Four Limited Owns 75–100% of shares
Cordiant Digital Holdings Two Limited Owns 75–100% of shares
Cordiant Digital Holdings One Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2022 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Full accounts | 31 March 2026 |
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