CI IV HIGHLAND HOLDCO2 LTD
CI IV HIGHLAND HOLDCO2 LTD is an active private limited company, incorporated on 21 September 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on George Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CI IV HIGHLAND HOLDCO2 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC674816 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/09/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR |
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Address Line 2 | 115 GEORGE STREET |
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Post Town | EDINBURGH |
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County | MIDLOTHIAN |
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Country | SCOTLAND |
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Postcode | EH2 4JN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 04/10/2024 |
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Last Made Up Date | 20/09/2023 |
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Return
Next Due Date | 19/10/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
CI IV HIGHLAND HOLDCO2 LTD
Directors
(The company's officers)
NISCHAL AGARWAL
(~43 year old British national)
4TH FLOOR 115 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 4JN, SCOTLAND
- Current Director
- Gives occupation as PARTNER
- Usually resident in ENGLAND
Appointed on 01/06/2022
MR MADS SKOVGAARD ANDERSEN
(~44 year old Danish national)
4TH FLOOR 115 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 4JN, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in DENMARK
Appointed on 21/09/2020
MR. CONSTANTINOS MASSOURAS
(~32 year old Cypriot national)
4TH FLOOR 115 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 4JN, SCOTLAND
- Current Director
- Gives occupation as VICE PRESIDENT IN INVESTMENT FUND
- Usually resident in CYPRUS
Appointed on 25/01/2024
MR MARK NEWBERY
(~67 year old British national)
4TH FLOOR 115 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 4JN, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/09/2020
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Appointed on 21/09/2020
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CI IV HIGHLAND HOLDCO2 LTD: Maps
Maps show the location of the postcode of the registered office, EH2 4JN.
Map of CI IV HIGHLAND HOLDCO2 LTD at local scale
Map of CI IV HIGHLAND HOLDCO2 LTD at district scale
More Companies in EH2 4JN
Other companies with registered offices in EH2 4JN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)