CYAN-SENTINEL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CYAN-SENTINEL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CYAN-SENTINEL HOLDINGS LIMITED was incorporated less than a year ago on 27/12/2023 and has the registered number: 15371689. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/09/2025.
CYAN-SENTINEL HOLDINGS LIMITED was incorporated less than a year ago on 27/12/2023 and has the registered number: 15371689. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/09/2025.
CYAN-SENTINEL HOLDINGS LIMITED - 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 |
---|---|---|
31 / 12 | 27/09/2025 |
Registered Office
THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 09/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RORY DEANS | Apr 1963 | British | Director | 2024-03-08 | CURRENT |
MR CHEE WEE CHERN | Sep 1978 | Singaporean | Director | 2023-12-27 | CURRENT |
ADRIAN CAI DE KOH | May 1986 | Malaysian | Director | 2024-03-08 | CURRENT |
KENG LIN LEE | Mar 1975 | Singaporean | Director | 2024-03-08 | CURRENT |
BO NING | Nov 1979 | Chinese | Director | 2024-03-08 | CURRENT |
MR CHEE SONG CHERN | Mar 1974 | Singaporean | Director | 2023-12-27 UNTIL 2024-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cyan Renewables (Uk) Holdings Limited | 2023-12-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |