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CI IV PENTLAND DEMO HOLDCO2 LTD

CI IV PENTLAND DEMO HOLDCO2 LTD is an active private limited company, incorporated on 27 September 2021. 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: Dormant. CI IV PENTLAND DEMO HOLDCO2 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC710557
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR
Address Line 2115 GEORGE STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH2 4JN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/10/2024
Last Made Up Date27/09/2023

Return

Next Due Date25/10/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CI IV PENTLAND DEMO HOLDCO2 LTD

Directors

(The company's officers)
MR MICHAEL HANNIBAL
(~54 year old Danish national)
4TH FLOOR 115 GEORGE STREET, EDINBURGH, EH2 4JN, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in DENMARK
Appointed on 27/09/2021
MR MARK NEWBERY
(~67 year old British national)
4TH FLOOR 115 GEORGE STREET, EDINBURGH, EH2 4JN, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/09/2021
MR NICHOLAS BLACH PETERSEN
(~45 year old Danish national)
4TH FLOOR 115 GEORGE STREET, EDINBURGH, EH2 4JN, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/09/2021
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
  • Current Secretary
Appointed on 27/09/2021

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 PENTLAND DEMO HOLDCO2 LTD: Maps

Maps show the location of the postcode of the registered office, EH2 4JN.

Map of CI IV PENTLAND DEMO HOLDCO2 LTD at local scale
Map of CI IV PENTLAND DEMO HOLDCO2 LTD at local scale
Map of CI IV PENTLAND DEMO HOLDCO2 LTD at district scale
Map of CI IV PENTLAND DEMO HOLDCO2 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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