Cedar Project Holdco Limited is a private limited company located at The Old Vicarage High Street, Swinderby, Lincoln LN6 9LU. Incorporated on 2017-07-18, this 6-year-old company is run by 7 directors.
Director Aram A., appointed on 20 September 2022. Director Antony B., appointed on 25 May 2022. Director Simon S., appointed on 16 December 2021.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2023-07-17 and the deadline for the next filing is 2024-07-31. Additionally, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | The Old Vicarage High Street |
| Office Address2 | Swinderby |
| Town | Lincoln |
| Post code | LN6 9LU |
| Country of origin | United Kingdom |
| Registration Number | 10871805 |
| Date of Incorporation | Tue, 18th Jul 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 20 September 2022
Position: Director
Appointed: 25 May 2022
Position: Director
Appointed: 16 December 2021
Position: Director
Appointed: 15 December 2021
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 18 December 2019
Position: Director
Appointed: 25 September 2018
The list of persons with significant control that own or control the company is made up of 4 names. As we identified, there is Antin Infrastructure Partners Uk Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the PSC register is Alain R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Antin Infrastructure Partners Uk Limited
15 Sackville Street, London, W1S 3DJ, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Regiistrar Of Companies (England & Wales) |
| Registration number | 08492573 |
| Notified on | 18 July 2017 |
| Nature of control: |
significiant influence or control |
Alain R.
| Notified on | 18 July 2017 |
| Ceased on | 18 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark C.
| Notified on | 18 July 2017 |
| Ceased on | 18 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Antin Infrastructure Partners Uk Limited
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 08492573 |
| Notified on | 18 July 2017 |
| Ceased on | 18 July 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates July 17, 2023 filed on: 31st, July 2023 |
confirmation statement | Free Download (6 pages) |
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