CI IV RYE LENDER LTD - ROTHERHAM


Company Profile Company Filings

Overview

CI IV RYE LENDER LTD is a Private Limited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
CI IV RYE LENDER LTD was incorporated 1 years ago on 05/07/2022 and has the registered number: 14216310. The accounts status is FULL and accounts are next due on 30/09/2024.

CI IV RYE 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

AMP TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK
ROTHERHAM
S60 5WG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ROWAN PARKHOUSE Sep 1988 British Director 2024-02-09 CURRENT
MR NISCHAL AGARWAL Dec 1980 British Director 2022-07-05 CURRENT
VISTRA COSEC LIMITED Corporate Secretary 2022-07-05 CURRENT
RADU CONSTANTIN GRUESCU Dec 1976 British Director 2022-07-05 UNTIL 2024-02-09 RESIGNED
MR OTTO JAGER Jan 1970 Dutch Director 2022-07-05 UNTIL 2024-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ci Iv Rye Holdco Ltd 2022-07-05 - 2022-07-05 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 2022-07-05 - 2022-07-05 Ultrecht   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ci Iv Rye Holdco Ltd 2022-07-05 Catcliffe   Rotherham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CI IV DRAGON HOLDCO LTD ROTHERHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CI IV DRAGON LENDER LTD ROTHERHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ALCEMI STORAGE DEVELOPMENTS 6 LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
SOUTH WEST WIND HOLDCO LTD ROTHERHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CI IV RYE HOLDCO LTD ROTHERHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ROPARK HOLDINGS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CI V DRAGON TOPCO LTD ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CI V RYE TOPCO LTD ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CI IV SPRING HOLDCO B LTD ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CI IV SPRING HOLDCO C LTD ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CI V TUSK TOPCO 2 LIMITED ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CI V TUSK TOPCO 3 LIMITED ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CI V PORTO TOPCO LIMITED ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PORTO HOLDINGS LIMITED ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TUSK HOLDCO 2 LIMITED ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TUSK HOLDCO 3 LIMITED ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CI IV SCOTWIND HOLDCO LTD EDINBURGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED PERTH SCOTLAND Active FULL 35110 - Production of electricity
OSSIAN OFFSHORE WIND FARM LIMITED PERTH SCOTLAND Active FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LABFLEX LIMITED ROTHERHAM ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
MEB HOLDINGS LTD ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 23200 - Manufacture of refractory products
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IPROSURV LIMITED ROTHERHAM ENGLAND Active MICRO ENTITY 74202 - Other specialist photography
LOSTOCK SUSTAINABLE ENERGY PLANT LTD ROTHERHAM ENGLAND Active FULL 35110 - Production of electricity
CLIMATECH COOLING AND HEATING LIMITED ROTHERHAM ENGLAND Active NO ACCOUNTS FILED 35300 - Steam and air conditioning supply
CI V TUSK TOPCO 2 LIMITED ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CI V TUSK TOPCO 3 LIMITED ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CI V PORTO TOPCO LIMITED ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.