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Nom

Cedar Project Holdco Limited
Adresse
The Old Vicarage High Street
Swinderby
Lincoln
LN6 9LU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10871805 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Antin Infrastructure Partners Uk Limited Status: Active Notified: 18/07/2017 Companies House Number: 08492573 Nature of Control
  • Significant influence or control as firm
    •
    gb-flag GB Antin Infrastructure Partners Uk Limited Status: Ceased Notified: 18/07/2017 Ceased: 18/07/2017 Companies House Number: 08492573 Nature of Control
  • Significant influence or control
    •
    Crosbie, Mark John Status: Ceased Notified: 18/07/2017 Ceased: 18/07/2017 Date of Birth: 11/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rauscher, Alain Roger Michel Status: Ceased Notified: 18/07/2017 Ceased: 18/07/2017 Date of Birth: 02/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Aharonian, Aram Swinderby, Lincoln, Lincolnshire, England Status: Active Notified: 20/09/2022 Date of Birth: 11/1989 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British,Canadian
    Andrews, Anita Marie Swinderby, Lincoln, England Status: Active Notified: 01/10/2021 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brister, Antony Nigel Swinderby, Lincoln, Lincolnshire, England Status: Active Notified: 25/05/2022 Date of Birth: 01/1972 Occupation: Chartered Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Miller, Hannah Mary Swinderby, Lincoln, Lincolnshire, England Status: Active Notified: 18/12/2019 Date of Birth: 12/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schochlin, Angelika Swinderby, Lincoln, Lincolnshire, England Status: Active Notified: 15/12/2021 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: France Nationality: German
    Soder, Simon Swinderby, Lincoln, Lincolnshire, England Status: Active Notified: 16/12/2021 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Spanoudakis, Christopher John London Status: Active Notified: 25/09/2018 Date of Birth: 01/1965 Occupation: None Role: Director Country of Residence: England Nationality: British
    Mcsharry, Christopher Philip London Status: Ceased Notified: 15/10/2019 Ceased: 22/09/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cedar Project Midco Limited Status: Active Notified: 18/07/2017 Companies House Number: 10872238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •