CILANTRO BIDCO LTD - LONDON
Company Profile | Company Filings |
Overview
CILANTRO BIDCO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CILANTRO BIDCO LTD was incorporated 2 years ago on 01/07/2021 and has the registered number: 13489052. The accounts status is FULL and accounts are next due on 25/11/2024.
CILANTRO BIDCO LTD was incorporated 2 years ago on 01/07/2021 and has the registered number: 13489052. The accounts status is FULL and accounts are next due on 25/11/2024.
CILANTRO BIDCO LTD - LONDON
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 |
---|---|---|
25 / 2 | 19/02/2023 | 25/11/2024 |
Registered Office
39 SLOANE STREET
LONDON
SW1X 9LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN WALL | Apr 1970 | British | Director | 2021-08-02 | CURRENT |
MR ROBIN ROWLAND | Mar 1961 | British | Director | 2021-08-02 | CURRENT |
MR PATRICK JOSEPH MARRINAN | Feb 1980 | British | Director | 2021-08-02 | CURRENT |
STEVEN ALAN HILL | Oct 1962 | British | Director | 2021-08-02 | CURRENT |
MR JOSEPH PATRICK DIB | Mar 1980 | American | Director | 2021-07-01 | CURRENT |
MR WAYNE JOHN DEJAGER | Nov 1966 | British | Director | 2023-03-07 | CURRENT |
MR FADY MICHEL ABOUCHALACHE | Oct 1964 | American,French,Lebanese | Director | 2021-08-02 | CURRENT |
KEVIN DAVIES | Apr 1975 | British | Director | 2021-08-02 UNTIL 2023-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cilantro Midco Ltd | 2021-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-11-26 | 19-02-2023 | -2,299,353 equity |