Company information:
Cedar Project Holdco Limited (No: 10871805)
Address: THE OLD VICARAGE HIGH STREET, SWINDERBY, LINCOLN, LINCOLNSHIRE, LN6 9LU, ENGLAND
Status: Active
Incorporated: 18-Jul-2017
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ARAM AHARONIAN ( DOB: Nov-1989 From: Sep-2022 )
Current Director: ANITA MARIE ANDREWS ( DOB: Jul-1979 From: Oct-2021 )
Current Director: ANTONY NIGEL BRISTER ( DOB: Jan-1972 From: May-2022 )
Current Director: MARGARET HILL ( DOB: Jan-1956 From: Jul-2017 )
Current Director: HANNAH MARY MILLER ( DOB: Dec-1948 From: Dec-2019 )
Current Director: ANGELIKA SCHOCHLIN ( DOB: Jul-1972 From: Dec-2021 )
Current Director: SIMON SODER ( DOB: Sep-1978 From: Dec-2021 )
Current Director: CHRISTOPHER JOHN SPANOUDAKIS ( DOB: Jan-1965 From: Sep-2018 )
Resigned Director: ROBERTA BATTAGLIA ( DOB: Feb-1983 From: Nov-2018 To: Feb-2020 )
Resigned Director: MARK JOHN CROSBIE ( DOB: Nov-1959 From: Jul-2017 To: Dec-2021 )
Resigned Director: HAMZA FASSI-FEHRI ( DOB: Jan-1984 From: Jul-2017 To: Nov-2018 )
Resigned Director: MICHAEL JEREMY FORRESTER ( DOB: Dec-1988 From: Feb-2020 To: Sep-2022 )
Resigned Director: MARGARET HILL ( DOB: Jan-1956 From: Jul-2017 To: Jul-2019 )
Resigned Director: NICOLAS ERIC MARFE MALLET ( DOB: Jul-1980 From: Jul-2017 To: Dec-2021 )
Resigned Director: SUSAN MCLEAN ( DOB: Jul-1966 From: Oct-2019 To: Aug-2021 )
Resigned Director: STEPHEN MCMULLAN ( DOB: Aug-1974 From: Sep-2021 To: Jan-2022 )
Resigned Director: CHRISTOPHER PHILIP MCSHARRY ( DOB: Jun-1959 From: Oct-2019 To: Sep-2021 )
Resigned Director: ANDREW JOHN MURRELL ( From: Jul-2017 To: May-2019 )
Persons of Significant Control:
Antin Infrastructure Partners Uk Limited, 15 Sackville Street, London, W1S 3DJ, United Kingdom: Has significant influence or control as a member of a firm (Notified: 2017-07-18)
Antin Infrastructure Partners Uk Limited, London, W1S 3DJ, United Kingdom: Has significant influence or control (Notified: 2017-07-18, Ceased: 2017-07-18)
Alain Roger Michel Rauscher, London, W1S 3DJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-07-18, Ceased: 2017-07-18)
Mr Mark John Crosbie, London, W1S 3DJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-07-18, Ceased: 2017-07-18)