Cardale Nominees Limited
Company 04731286 · Active · incorporated 11/04/2003 · Harrogate HG3 1RY · Private Limited Company
Nature of business: 66300 - Fund management activities
Latest accounts held to 2025-03-31.
Who controls it
- Titan Private Wealth Limited (company, registered 04731281 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06 - Mr Ashley Lawrence Alger (person, born 08/1957, British, resident United Kingdom)
significant influence or control · from 2016-04-06, ceased 2016-04-06 - Mr Richard Whiteley (person, born 04/1965, British, resident United Kingdom)
significant influence or control · from 2016-04-06, ceased 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Titan Private Wealth Limited (04731281, Active)
- Titan Investment Management Holdings Limited (15261249, Active)
The chain leaves the UK register here. The last UK company is controlled by: Titan Wealth Services Limited (Jersey, registration 132725). Its own owners are on that country's register, not this one.
Global corporate parent
- Titan Private Wealth Limited (GB), ultimate parent
Resolved through the Global Legal Entity Identifier (GLEIF) relationship data: the group above this company, including where it sits under a foreign parent that a search of the UK register alone would not reach. Where our register coverage reaches the parent's own country, the parent's officers or beneficial owners are listed beneath it. Jurisdiction shown as the ISO country code.
What else sits under the same owner
- Fs Wealth Management Ltd (09601512, Active)
- Global Prime Partners Nominees Ltd (10083150, Active)
- Iwp Investment Management Limited (01812617, Active)
- Metier Ventures Limited (14185016, Active)
- Ravenscroft (bishops Stortford) Limited (11927040, Active)
- Ravenscroft Investments (uk) Limited (07394226, Active)
- Square Mile Investment Consulting and Research Limited (08791142, Active)
- Square Mile Investment Services Limited (08743370, Active)
- Telford Mann Group Limited (14426688, Active)
- Titan Asset Management Ltd (07805960, Active)
- Titan Investment Solutions Limited (10636265, Active)
- Titan Pensions & Investments Limited (02318036, Active)
- Titan Private Wealth Limited (04731281, Active)
- Titan Settlement & Custody Ltd (06962351, Active)
Who runs it
- A G SECRETARIAL LIMITED (corporate secretary) · from 2003-04-11 to 2004-01-06
- INHOCO FORMATIONS LIMITED (corporate nominee director) · from 2003-04-11 to 2003-05-23
- JACKSON, Stephen Russell (director, born 03/1947, British) · from 2003-05-23 to 2009-09-30
- ALGER, Ashley Lawrence (director, born 08/1957, British) · from 2003-05-23 to 2021-10-01
- KERR, Charles Robert (secretary, British) · from 2004-01-06 to 2006-12-31
- WHITELEY, Richard (director, born 04/1965, British) · from 2004-04-02 to 2021-10-01
- POWELL, Catherine (secretary, British) · from 2007-01-01 to 2008-03-31
- ALGER, Ashley Lawrence (secretary, British) · from 2008-04-01 to 2009-10-31
- SMITH, Charles Andrew (director, born 02/1963, British) · from 2008-04-01 to 2009-10-31
- POWELL, Catherine (secretary) · from 2009-11-01 to 2016-06-01
- PULEIKIS, Mark Simon (director, born 07/1968, British) · from 2017-07-25 to 2026-07-31
- HECKINGBOTTOM, Peter Richard (director, born 05/1965, British) · from 2017-07-25 to 2026-07-22
- TOD, Andrew Mark (director, born 05/1967, British) · from 2017-07-25 to 2022-11-30
- KABERRY, James Christopher (director, born 04/1970, British) · from 2022-06-15 to 2023-09-09
- CREWE, James Justin (director, born 12/1971, British) · from 2023-02-16 to 2026-09-21
- HAMILTON, Iain Alexander (secretary) · from 2024-10-31 to 2026-02-10
- FEARON, Andrew Jason (director, born 11/1969, British) · from 2022-06-15, current
Charges
1 charge registered, 0 outstanding.
- 2017-08-03, fully-satisfied, in favour of Hsbc Bank PLC
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Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
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- Penny Lane Management Company Limited (06614889)
- Jla Investments Limited (17371259)
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Check this company on Companies House.
Get the full asset and risk dossier on Cardale Nominees Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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