Menna Overview
Here’s a quick overview of CI V DRAGON HOLDCO LTD 👀 — a Cardiff based business that started in 2021.
CI V DRAGON HOLDCO LTD
- Company statusactive
- Company No13816336
- Age4 years 7 months Incorporated 23 December 2021
- Officers2
Address
Hodge House, Guildhall Place, Cardiff, CF10 1DY, United Kingdom
CI V DRAGON HOLDCO LTD is an active company incorporated on 23 December 2021 and based in Cardiff, United Kingdom. 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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 18 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Jun 2025
Memorandum Articles
1 Year Ago on 12 Jun 2025
Resolution
1 Year Ago on 12 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 09 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 30 Apr 2025
Legacy
1 Year Ago on 30 Apr 2025
Legacy
1 Year Ago on 30 Apr 2025
Resolution
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 26 Dec 2024
Capital Allotment Shares
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 14 Oct 2024
Certificate Change Of Name Company
2 Years Ago on 25 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 May 2024
Capital Allotment Shares
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 27 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | corporate secretary | 02 Jun 2025 | |
| MILLICAN, Oliver James | director | Aug 1981 | 02 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bute Energy Limited | 02 Jun 2025 | |
| Ci V Dragon Holdco 2 Ltd | 01 May 2025 | |
| Ci V Dragon Topco Ltd | 26 Apr 2024 | |
| Copenhagen Infrastructure V Scsp | 27 Oct 2023 | |
| Ci Iv Cooperatief U.A | 23 Dec 2021 |
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Here’s a quick overview of CI V DRAGON HOLDCO LTD 👀 — a Cardiff based business that started in 2021.