CI V DRAGON HOLDCO LTD

Key Data

Status

Liquidation

Company No.

13816336

Incorporation date

23/12/2021

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2021)

06/01/2026

Declaration of solvency

View PDF (5 pages)

06/01/2026

Resolutions

View PDF (1 pages)

06/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

06/01/2026

Registered office address changed from Hodge House Guildhall Place Cardiff CF10 1DY United Kingdom to 3rd Floor Birchin Court 20 Birchin Lane London EC3V 9DU on 2026-01-06

View PDF (3 pages)

12/12/2025

Appointment of Oliver James Millican as a director on 2025-06-02

View PDF (2 pages)

12/12/2025

Termination of appointment of Nicolae Braileanu as a director on 2025-06-02

View PDF (1 pages)

12/12/2025

Termination of appointment of Rowan Mark Parkhouse as a director on 2025-06-02

View PDF (1 pages)

18/06/2025

Cessation of Ci V Dragon Holdco 2 Ltd as a person with significant control on 2025-06-02

View PDF (1 pages)

18/06/2025

Notification of Bute Energy Limited as a person with significant control on 2025-06-02

View PDF (2 pages)

12/06/2025

Resolutions

View PDF (1 pages)

12/06/2025

Memorandum and Articles of Association

View PDF (24 pages)

09/06/2025

Appointment of Reed Smith Corporate Services Limited as a secretary on 2025-06-02

View PDF (2 pages)

09/06/2025

Termination of appointment of Vistra Cosec Limited as a secretary on 2025-06-02

View PDF (1 pages)

09/06/2025

Registered office address changed from Copenhagen Infrastructure Service Company Ltd Advanced Manufacturing Park Brunel Way Rotherham S60 5WG United Kingdom to Hodge House Guildhall Place Cardiff CF10 1DY on 2025-06-09

View PDF (1 pages)

01/05/2025

Cessation of Ci V Dragon Topco Ltd as a person with significant control on 2025-05-01

View PDF (1 pages)

01/05/2025

Notification of Ci V Dragon Holdco 2 Ltd as a person with significant control on 2025-05-01

View PDF (2 pages)

30/04/2025

Resolutions

View PDF (1 pages)

30/04/2025

Solvency Statement dated 30/04/25

View PDF (1 pages)

30/04/2025

Statement by Directors

View PDF (1 pages)

30/04/2025

Statement of capital on 2025-04-30

View PDF (3 pages)

26/12/2024

Confirmation statement made on 2024-12-23 with updates

View PDF (5 pages)

17/10/2024

Statement of capital following an allotment of shares on 2024-10-09

View PDF (3 pages)

14/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

25/05/2024

Certificate of change of name

View PDF (3 pages)

15/05/2024

Cessation of Copenhagen Infrastructure V Scsp as a person with significant control on 2024-04-26

View PDF (1 pages)

14/05/2024

Notification of Ci V Dragon Topco Ltd as a person with significant control on 2024-04-26

View PDF (2 pages)

30/04/2024

Statement of capital following an allotment of shares on 2024-04-19

View PDF (3 pages)

12/01/2024

Full accounts made up to 2022-12-31

View PDF (24 pages)

27/12/2023

Confirmation statement made on 2023-12-23 with updates

View PDF (4 pages)

07/12/2023

Termination of appointment of Radu Constantin Gruescu as a director on 2023-11-30

View PDF (1 pages)

07/12/2023

Termination of appointment of Nischal Agarwal as a director on 2023-11-30

View PDF (1 pages)

07/12/2023

Appointment of Mr Nicolae Braileanu as a director on 2023-11-30

View PDF (2 pages)

02/11/2023

Notification of Copenhagen Infrastructure V Scsp as a person with significant control on 2023-10-27

View PDF (1 pages)

01/11/2023

Cessation of Ci Iv Cooperatief U.A as a person with significant control on 2023-10-27

View PDF (1 pages)

07/08/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

12/06/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (3 pages)

02/06/2023

Statement of capital following an allotment of shares on 2023-05-25

View PDF (3 pages)

24/05/2023

Statement of capital following an allotment of shares on 2023-04-26

View PDF (3 pages)

29/03/2023

Withdrawal of a person with significant control statement on 2023-03-29

View PDF (2 pages)

29/03/2023

Notification of Ci Iv Cooperatief U.A as a person with significant control on 2021-12-23

View PDF (2 pages)

07/03/2023

Termination of appointment of Mark Newbery as a director on 2023-03-03

View PDF (1 pages)

07/03/2023

Appointment of Mr. Rowan Parkhouse as a director on 2023-03-03

View PDF (2 pages)

24/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-23

View PDF (7 pages)

15/02/2023

Statement of capital following an allotment of shares on 2022-12-23

View PDF (4 pages)

24/01/2023

Confirmation statement made on 2022-12-23 with updates

View PDF (4 pages)

28/12/2022

Statement of capital following an allotment of shares on 2022-12-02

View PDF (3 pages)

21/07/2022

Statement of capital following an allotment of shares on 2022-07-08

View PDF (3 pages)

13/07/2022

Statement of capital following an allotment of shares on 2022-07-01

View PDF (3 pages)

21/03/2022

Statement of capital following an allotment of shares on 2022-03-07

View PDF (3 pages)

23/12/2021

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

23/12/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	23/12/2021 - 02/06/2025	1668
Millican, Oliver James	Director	02/06/2025 - Present	77
Agarwal, Nischal	Director	23/12/2021 - 30/11/2023	52
Newbery, Mark	Director	23/12/2021 - 03/03/2023	43
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	02/06/2025 - Present	131

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CI V DRAGON HOLDCO LTD

CI V DRAGON HOLDCO LTD is an(a) Liquidation company incorporated on 23/12/2021 with the registered office located at 3rd Floor Birchin Court, 20 Birchin Lane, London EC3V 9DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CI V DRAGON HOLDCO LTD?

CI V DRAGON HOLDCO LTD is currently Liquidation. It was registered on 23/12/2021 .

Where is CI V DRAGON HOLDCO LTD located?

CI V DRAGON HOLDCO LTD is registered at 3rd Floor Birchin Court, 20 Birchin Lane, London EC3V 9DU.

What does CI V DRAGON HOLDCO LTD do?

CI V DRAGON HOLDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CI V DRAGON HOLDCO LTD?

The latest filing was on 06/01/2026: Declaration of solvency.