Ci Iv Rye Lender Ltd is a private limited company that can be found at Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham S60 5WG. Incorporated on 2022-07-05, this 1-year-old company is run by 2 directors.
Director Rowan P., appointed on 09 February 2024. Director Nischal A., appointed on 05 July 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-07-05 and the deadline for the next filing is 2024-07-19.
| Office Address | Amp Technology Centre Advanced Manufacturing Park |
| Office Address2 | Brunel Way |
| Town | Rotherham |
| Post code | S60 5WG |
| Country of origin | United Kingdom |
| Registration Number | 14216310 |
| Date of Incorporation | Tue, 5th Jul 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (167 days after) |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 09 February 2024
Position: Corporate Secretary
Appointed: 05 July 2022
Position: Director
Appointed: 05 July 2022
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Ci Iv Rye Holdco Ltd from Catcliffe. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ci Iv Cooperatief U.a that put Ultrecht, Netherlands as the address. This PSC has a legal form of "a cooperatief", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ci Iv Rye Holdco Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ci Iv Rye Holdco Ltd
C/O Ci Biomass Management Ltd Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, S60 5WG
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 14215408 |
| Notified on | 5 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ci Iv Cooperatief U.A
Stadsplateau 7 3521 Az, Ultrecht, Netherlands
| Legal authority | The Law Of The Netherlands |
| Legal form | Cooperatief |
| Country registered | Netherlands |
| Place registered | The Law Of The Netherlands |
| Registration number | 81657994 |
| Notified on | 5 July 2022 |
| Ceased on | 5 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ci Iv Rye Holdco Ltd
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 14215408 |
| Notified on | 5 July 2022 |
| Ceased on | 5 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Friday 9th February 2024. filed on: 13th, February 2024 |
officers | Free Download (2 pages) |
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