Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Cordiant Digital Holdings Three Limited
- Incorporated
- 29 May 2023 (3 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
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
British
Born May 1970 (56)
Director · Appointed 21 December 2024
British
Born February 1992 (34)
Aztec Financial Services (Guernsey) Limited
Corporate Secretary · Appointed 29 May 2023
Director · Appointed 29 May 2023
Canadian
Born December 1959 (66)
Director · Appointed 29 May 2023
Canadian
Born January 1969 (57)
Officer history (2 former)
30 June 2025
30 June 2025
Resigned Noble, Mark David as Director
21 December 2024
20 December 2024
29 May 2023
Appointed Aztec Financial Services (Guernsey) Limited as Corporate Secretary
29 May 2023
29 May 2023
29 May 2023
29 May 2023
Appointed Noble, Mark David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13517469
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 This company 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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Full accounts | 31 March 2026 | ||
| 5 January 2026 | Accounts for a small company | 31 March 2025 | 23 | |
| 5 September 2025 | Statement of capital following an allotment of shares | 8 | ||
| 4 July 2025 | Appointment of a director | 2 | ||
| 4 July 2025 | Termination of appointment of a director | 1 |
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