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Dato Capital United Kingdom

Claudia Patricia Giraldo Castaneda

Giraldo Castaneda Claudia Patricia

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Trustee of a trust with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Manager
  • Member of a firm with right to appoint and remove directors
  • Administrative
  • Shareholder (above 75%)
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Secretary
  • Trustee of a trust with more than 75% of voting rights
  • Director
  • None

Location

LONDON

Charts

Visits

CLAUDIA PATRICIA GIRALDO CASTANEDA (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92015-12022-72024-52024-62024-70123

Business areas

Business related areas

  • Havering
  • Lambeth
  • Brent
  • Westminster
  • Islington
  • Harrow
  • City Of London

History

Partial History
Date Event Region
Tuesday, February 4, 2003Appointment as SecretaryHavering
Monday, March 17, 2003Appointment as SecretaryHavering
Friday, September 17, 2004Resignation as SecretaryHavering
Monday, June 20, 2005Resignation as SecretaryHavering
Thursday, June 21, 2007Appointment as DirectorLambeth
Saturday, March 1, 2008Resignation as DirectorLambeth
Wednesday, August 6, 2008Appointment as DirectorIslington
Friday, March 23, 2012Appointment as DirectorWestminster
Tuesday, December 11, 2012Appointment as DirectorBrent
Monday, February 24, 2014Appointment as DirectorLambeth
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Brent
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Westminster
Monday, April 24, 2017Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Islington
Monday, May 1, 2017Appointment as Individual or entity with significant influence or controlLambeth
Monday, May 22, 2017Appointment as DirectorLambeth
Friday, June 1, 2018Appointment as Limited Liability Partnership MemberHarrow
Wednesday, October 31, 2018Resignation as DirectorLambeth
Monday, December 31, 2018Resignation as DirectorIslington
Tuesday, January 1, 2019Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlIslington
Tuesday, February 12, 2019Resignation as Individual or entity with significant influence or controlLambeth
Tuesday, May 26, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lambeth
Friday, June 19, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Monday, June 22, 2020Resignation as DirectorLambeth
Wednesday, October 14, 2020Appointment as DirectorLambeth
Monday, January 11, 2021Appointment as DirectorLambeth
Tuesday, February 16, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, March 4, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, May 24, 2021Resignation as Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsLambeth
Friday, December 24, 2021Appointment as Shareholder (above 75%)City Of London
Monday, January 16, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Thursday, April 20, 2023Resignation as Shareholder (above 75%)City Of London
Tuesday, April 25, 2023Resignation as DirectorCity Of London
Wednesday, May 31, 2023Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Islington
Monday, July 3, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lambeth
Tuesday, July 4, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lambeth
Friday, September 22, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Friday, March 22, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Monday, November 11, 2024Resignation as DirectorLambeth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2024£ 0
Mar 31, 2024£ 3
Mar 31, 2024£ 8,162 £ 2
Feb 28, 2024
Feb 28, 2024£ 0
Jan 31, 2024£ 0
Jan 31, 2024£ 0
Dec 31, 2023
Oct 31, 2023
Jul 31, 2023£ 3
Dec 31, 2022£ 0
Aug 31, 2022£ 2
Jan 31, 2022£ 0
Jul 31, 2012£ 11,826 £ -88,525 £ 2,528
Totals£ 11,826£ -88,525£ 10,690£ 10

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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