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Ci Iv Highland Holdco2 Ltd (No: SC674816)

Address: 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 4JN, SCOTLAND

Status: Active

Incorporated: 21-Sep-2020

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Apr-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: NISCHAL AGARWAL ( DOB: Dec-1980   From: Jun-2022  )

Current Director: CONSTANTINOS MASSOURAS ( DOB: Nov-1991   From: Jan-2024  )

Current Director: MARK NEWBERY ( DOB: Mar-1957   From: Sep-2020  )

Resigned Director: ANDREW SORENSEN MORELAND ( DOB: Jul-1986   From: Jun-2022   To: Jan-2024  )

Resigned Director: NICHOLAS BLACH PETERSEN ( DOB: May-1979   From: Sep-2020   To: Jun-2022  )

Resigned Director: NICHOLAS BLACH PETERSEN ( DOB: May-1979   From: Sep-2020   To: Jun-2022  )

Persons of Significant Control:

Ci Iv Highland Holdco1 Ltd, 4th Floor 115 George Street, Edinburgh, Midlothian, EH2 4JN, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-21, Ceased: 2020-09-21)

Company Accounts Summary (£)

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