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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-26 19-02-2023 -2,299,353 equity

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