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 - ROTHERHAM

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
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
MR. ROWAN PARKHOUSE Sep 1988 British Director 2023-03-03 CURRENT
MR NICOLAE BRAILEANU Apr 1988 British Director 2023-11-30 CURRENT
VISTRA COSEC LIMITED Corporate Secretary 2021-12-23 CURRENT
RADU CONSTANTIN GRUESCU Dec 1976 British Director 2021-12-23 UNTIL 2023-11-30 RESIGNED
MR NISCHAL AGARWAL Dec 1980 British Director 2021-12-23 UNTIL 2023-11-30 RESIGNED
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

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