CIDRON ARLBERG TOPCO LIMITED

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CIDRON ARLBERG TOPCO LIMITED

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Key Data

Status

Active

Company No.

15409104

Incorporation date

12/01/2024

Size

Full

Contacts

Registered address

Registered address

10 St. Bride Street, 3rd Floor, London EC4A 4ADCopy
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Latest events (Record since 12/01/2024)
dot icon09/04/2026
Confirmation statement made on 2026-03-25 with updates
dot icon05/01/2026
Registered office address changed from 6th Floor Shaftesbury House 151 Shaftesbury Avenue London WC2H 8AL England to 10 st. Bride Street 3rd Floor London EC4A 4AD on 2026-01-05
dot icon10/12/2025
Appointment of Mr Douglas William Graham Swift as a director on 2025-12-09
dot icon10/12/2025
Termination of appointment of Gregory Sheldon as a director on 2025-12-09
dot icon30/10/2025
Change of share class name or designation
dot icon01/10/2025
Full accounts made up to 2024-12-31
dot icon07/07/2025
Change of share class name or designation
dot icon01/07/2025
Change of share class name or designation
dot icon06/05/2025
Appointment of Mr Ferdinand Wagner as a director on 2025-05-01
dot icon30/04/2025
Confirmation statement made on 2025-03-25 with updates
dot icon16/04/2025
Termination of appointment of Emil Anderson as a director on 2025-04-08
dot icon16/04/2025
Appointment of Mr Moritz Gassner as a director on 2025-04-08
dot icon28/02/2025
Resolutions
dot icon28/02/2025
Solvency Statement dated 17/02/25
dot icon28/02/2025
Statement by Directors
dot icon28/02/2025
Statement of capital on 2025-02-28
dot icon19/02/2025
Change of share class name or designation
dot icon23/12/2024
Change of share class name or designation
dot icon06/12/2024
Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham PO15 7AD United Kingdom to 6th Floor Shaftesbury House 151 Shaftesbury Avenue London WC2H 8AL on 2024-12-06
dot icon15/11/2024
Change of share class name or designation
dot icon13/11/2024
Appointment of Ms Kathleen Perrotte as a director on 2024-10-24
dot icon18/09/2024
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 2024-09-18
dot icon12/06/2024
Second filing of Confirmation Statement dated 2024-03-26
dot icon27/03/2024
Statement of capital following an allotment of shares on 2024-02-27
dot icon27/03/2024
Statement of capital following an allotment of shares on 2024-02-27
dot icon27/03/2024
Statement of capital following an allotment of shares on 2024-02-27
dot icon26/03/2024
25/03/24 Statement of Capital usd 7557.70
dot icon21/03/2024
Statement of capital following an allotment of shares on 2024-02-27
dot icon21/03/2024
Statement of capital following an allotment of shares on 2024-02-27
dot icon21/03/2024
Statement of capital following an allotment of shares on 2024-02-27
dot icon21/03/2024
Statement of capital following an allotment of shares on 2024-02-27
dot icon15/03/2024
Memorandum and Articles of Association
dot icon15/03/2024
Resolutions
dot icon15/03/2024
Sub-division of shares on 2024-02-27
dot icon15/03/2024
Change of share class name or designation
dot icon14/03/2024
Redenomination of shares. Statement of capital 2024-02-27
dot icon14/03/2024
Appointment of Mr Gregory Sheldon as a director on 2024-02-27
dot icon12/03/2024
Appointment of Mr Michael Gordon as a director on 2024-02-27
dot icon12/03/2024
Appointment of Mr Emil Anderson as a director on 2024-02-27
dot icon23/01/2024
Current accounting period shortened from 2025-01-31 to 2024-12-31
dot icon12/01/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AZTEC FINANCIAL SERVICES (UK) LIMITED
Corporate Secretary
12/01/2024 - 18/09/2024
240
Lodge, Christopher Russell
Director
12/01/2024 - Present
8
Perrotte, Kathleen
Director
24/10/2024 - Present
1
Sheldon, Gregory
Director
27/02/2024 - 09/12/2025
1
Gordon, Michael
Director
27/02/2024 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CIDRON ARLBERG TOPCO LIMITED

CIDRON ARLBERG TOPCO LIMITED is an(a) Active company incorporated on 12/01/2024 with the registered office located at 10 St. Bride Street, 3rd Floor, London EC4A 4AD. There are currently 6 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 CIDRON ARLBERG TOPCO LIMITED?

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CIDRON ARLBERG TOPCO LIMITED is currently Active. It was registered on 12/01/2024 .

Where is CIDRON ARLBERG TOPCO LIMITED located?

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CIDRON ARLBERG TOPCO LIMITED is registered at 10 St. Bride Street, 3rd Floor, London EC4A 4AD.

What does CIDRON ARLBERG TOPCO LIMITED do?

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CIDRON ARLBERG TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CIDRON ARLBERG TOPCO LIMITED?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-25 with updates.