CYAN-SENTINEL HOLDINGS LIMITED

THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON  EC2A 2RS
  • Active
  • Private Limited Company
  • Company No. 15371689
  • Last Updated: 01 Mar 2024

Company Profile

CYAN-SENTINEL HOLDINGS LIMITED was incorporated on Wednesday, December 27, 2023 as a Private Limited Company with registered address in LONDON. CYAN-SENTINEL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 1 month and 27 days.

Name CYAN-SENTINEL HOLDINGS LIMITED
Company number 15371689
Company type Private Limited Company
Incorporation date 27 Dec 2023
Status Active
Industry (SIC 2007)

Address

Registered Address THE BROADGATE TOWER THIRD FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2RS
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Cyan Renewables (Uk) Holdings Limited Third Floor, 20 Primrose Street, EC2A 2RS Dates: Wednesday, December 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 December
Next annual accounts due 27 September 2025, (215 days left)
Latest accounts Not available
Next confirmation statement due 24 January 2025
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CYAN-SENTINEL HOLDINGS LIMITED.

Previous Names

Name Change Date
CYAN-SENTINEL HOLDINGS LIMITED 27 Dec 2023