CI IV DRAGON LENDER LTD - ROTHERHAM
Company Profile | Company Filings |
Overview
CI IV DRAGON LENDER LTD is a Private Limited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
CI IV DRAGON LENDER LTD was incorporated 2 years ago on 23/12/2021 and has the registered number: 13816597. The accounts status is FULL and accounts are next due on 30/09/2024.
CI IV DRAGON LENDER LTD was incorporated 2 years ago on 23/12/2021 and has the registered number: 13816597. The accounts status is FULL and accounts are next due on 30/09/2024.
CI IV DRAGON LENDER LTD - ROTHERHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD ADVANCED MANUFACTURING PARK
ROTHERHAM
S60 5WG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COSEC LIMITED | Corporate Secretary | 2021-12-23 | CURRENT | ||
MR. ROWAN PARKHOUSE | Sep 1988 | British | Director | 2023-03-03 | CURRENT |
MR NISCHAL AGARWAL | Dec 1980 | British | Director | 2021-12-23 | CURRENT |
RADU CONSTANTIN GRUESCU | Dec 1976 | British | Director | 2021-12-23 | CURRENT |
MR MARK NEWBERY | Mar 1957 | British | Director | 2021-12-23 UNTIL 2023-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ci Iv Dragon Holdco Ltd | 2021-12-23 - 2021-12-23 | Rotherham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ci Iv Cooperatief U.A | 2021-12-23 - 2021-12-23 | Ultrecht |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ci Iv Dragon Holdco Ltd | 2021-12-23 | Rotherham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |