CARDINAL HOLDING NO.2 LTD
DissolvedCompany number 12306372
London · Incorporated 8 November 2019
Pearl Assurance House 319 Ballards Lane, Finchley, London, N12 8LY
Last updated on 15 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
CARDINAL HOLDING NO.2 LTD (Company No. 12306372) was a private limited company incorporated on 8 November 2019 under the jurisdiction of England and Wales. The company was dissolved on 23 September 2025.
Its registered office was at Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY. The company’s principal activity was that of a holding company (SIC 64209). It was a wholly owned subsidiary of Cardinal Holding No.1 Ltd, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole director was Shamik Aroonchandra Narotam, a Portuguese national resident in the United Kingdom.
The company entered voluntary liquidation. A final meeting of members was held, and the company was placed into dissolution. The most recent accounts filed were micro-entity accounts for the period ended 31 December 2022. The last confirmation statement was made up to 7 November 2023. There were no charges on the register.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 15 September 2026- CARDINAL HOLDING NO.1 LTD (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 48,251 | GBP | £675,514.000 | ||||
| Total | 48,251 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| CARDINAL HOLDING NO.1 LTD | ORDINARY | 48,251 | 100.00% | 48,251 | 100.00% |
| Total | 48,251 | 100% | 48,251 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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Companies at this postcode
N12 8LY