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 Number13487820
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 139 SLOANE STREET
Post TownLONDON
CountryENGLAND
PostcodeSW1X 9LP

Accounts

Accounting Reference Date25th February
Accounts Next Due Date25/11/2024
Accounts Last Made Up Date19/02/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date07/07/2024
Last Made Up Date23/06/2023

Return

Next Due Date29/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
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:
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 JOSEPH PATRICK DIB
  • 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 local scale
Map of CILANTRO MIDCO LTD at district scale
Map of CILANTRO MIDCO 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 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)