CILANTRO MIDCO LTD
CILANTRO MIDCO LTD is an active private limited company, incorporated on 1 July 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Sloane Street, London. The company's accounts were last made up to 19 February 2023, are next due on 25 November 2024, and fall under the accounts category: Full. CILANTRO MIDCO LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 13487820 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 01/07/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 39 SLOANE STREET |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | SW1X 9LP |
---|
Accounts
Accounting Reference Date | 25th February |
---|
Accounts Next Due Date | 25/11/2024 |
---|
Accounts Last Made Up Date | 19/02/2023 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 07/07/2024 |
---|
Last Made Up Date | 23/06/2023 |
---|
Return
Next Due Date | 29/07/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
CILANTRO MIDCO LTD
Directors
(The company's officers)
MR FADY MICHEL ABOUCHALACHE
(~59 year old American,french,lebanese national)
39 SLOANE STREET, LONDON, SW1X 9LP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/08/2021
MR WAYNE JOHN DEJAGER
(~57 year old British national)
39 SLOANE STREET, LONDON, SW1X 9LP, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/03/2023
MR JOSEPH PATRICK DIB
(~44 year old American national)
39 SLOANE STREET, LONDON, SW1X 9LP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2021
STEVEN ALAN HILL
(~61 year old British national)
39 SLOANE STREET, LONDON, SW1X 9LP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/08/2021
MR PATRICK JOSEPH MARRINAN
(~44 year old British national)
39 SLOANE STREET, LONDON, SW1X 9LP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/08/2021
MR ROBIN ROWLAND
(~63 year old British national)
39 SLOANE STREET, LONDON, SW1X 9LP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/08/2021
MR STEPHEN WALL
(~54 year old British national)
39 SLOANE STREET, LONDON, SW1X 9LP, ENGLAND
- Current Director
- Gives occupation as FOUNDER
- Usually resident in ENGLAND
Appointed on 02/08/2021
Connections
(Shared officers)
- MR FADY MICHEL ABOUCHALACHE
- MR JOSEPH PATRICK DIB
- STEVEN ALAN HILL
- MR PATRICK JOSEPH MARRINAN
- MR ROBIN ROWLAND
- MR STEPHEN WALL
- MR FADY MICHEL ABOUCHALACHE
- MR JOSEPH PATRICK DIB
- MR PATRICK JOSEPH MARRINAN
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)
CILANTRO MIDCO LTD: Maps
Maps show the location of the postcode of the registered office, SW1X 9LP.
Map of CILANTRO MIDCO LTD at local scale
Map of CILANTRO MIDCO LTD at district scale
More Companies in SW1X 9LP
Other companies with registered offices in SW1X 9LP:
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)