Menna Overview
Here’s a quick overview of CILANTRO BIDCO LTD 👀 — a London based business that started in 2021.
CILANTRO BIDCO LTD
- Company statusactive
- Company No13489052
- Age5 years Incorporated 1 July 2021
- Officers7
Address
39 Sloane Street, London, SW1X 9LP, England
CILANTRO BIDCO LTD is an active company incorporated on 1 July 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 25 February 2026. Next accounts due by 25 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Mar 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 20 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 23 Jun 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 09 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Sep 2021
Capital Alter Shares Subdivision
4 Years Ago on 15 Sep 2021
Capital Allotment Shares
4 Years Ago on 15 Sep 2021
Resolution
4 Years Ago on 15 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Sep 2021
Resolution
4 Years Ago on 16 Aug 2021
Memorandum Articles
4 Years Ago on 16 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Aug 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABOUCHALACHE, Fady Michel | director | Oct 1964 | 02 Aug 2021 |
| DEJAGER, Wayne John | director | Nov 1966 | 07 Mar 2023 |
| DIB, Joseph Patrick | director | Mar 1980 | 01 Jul 2021 |
| HILL, Steven Alan | director | Oct 1962 | 02 Aug 2021 |
| MARRINAN, Patrick Joseph | director | Feb 1980 | 02 Aug 2021 |
| ROWLAND, Robin James Leslie | director | Mar 1961 | 02 Aug 2021 |
| WALL, Stephen | director | Apr 1970 | 02 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cilantro Midco Ltd | 01 Jul 2021 |
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ABOUCHALACHE, Fady Michel, DIB, Joseph Patrick, ROWLAND, Robin James Leslie, DAVIES, Kevin Glenn are mutual persons.
ABOUCHALACHE, Fady Michel, DIB, Joseph Patrick are mutual persons.
ABOUCHALACHE, Fady Michel, DIB, Joseph Patrick are mutual persons.
ABOUCHALACHE, Fady Michel, DIB, Joseph Patrick, ROWLAND, Robin James Leslie are mutual persons.
ABOUCHALACHE, Fady Michel, DIB, Joseph Patrick, ROWLAND, Robin James Leslie are mutual persons.
ABOUCHALACHE, Fady Michel, DIB, Joseph Patrick, ROWLAND, Robin James Leslie are mutual persons.
ABOUCHALACHE, Fady Michel, DIB, Joseph Patrick, ROWLAND, Robin James Leslie are mutual persons.
ABOUCHALACHE, Fady Michel, DIB, Joseph Patrick, ROWLAND, Robin James Leslie are mutual persons.
DIB, Joseph Patrick are mutual persons.
DIB, Joseph Patrick are mutual persons.
DIB, Joseph Patrick are mutual persons.
DIB, Joseph Patrick are mutual persons.
DIB, Joseph Patrick are mutual persons.
DIB, Joseph Patrick are mutual persons.
DIB, Joseph Patrick are mutual persons.
DIB, Joseph Patrick are mutual persons.
DIB, Joseph Patrick are mutual persons.
DAVIES, Kevin Glenn are mutual persons.
DAVIES, Kevin Glenn are mutual persons.
CILANTRO MIDCO LTD
ABOUCHALACHE, Fady Michel, DIB, Joseph Patrick, HILL, Steven Alan, MARRINAN, Patrick Joseph, ROWLAND, Robin James Leslie, WALL, Stephen, DAVIES, Kevin Glenn are mutual persons.
CILANTRO HOLDING LTD
ABOUCHALACHE, Fady Michel, DIB, Joseph Patrick, MARRINAN, Patrick Joseph, ROWLAND, Robin James Leslie, WALL, Stephen, DAVIES, Kevin Glenn are mutual persons.
TRISPAN LLP
ABOUCHALACHE, Fady Michel, DIB, Joseph Patrick, ROWLAND, Robin James Leslie are mutual persons.
PHO (EDINBURGH) LTD
MARRINAN, Patrick Joseph, WALL, Stephen are mutual persons.
ARCTURUS RESTAURANT GROUP LIMITED
ROWLAND, Robin James Leslie are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CILANTRO BIDCO LTD 👀 — a London based business that started in 2021.