Cedar Project Bidco Limited

10872357

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE OLD VICARAGE HIGH STREET, LINCOLN, LN6 9LU

Incorporated 18/07/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mrs Anita Marie Andrews

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Dr Angelika Schochlin

director · Since 15/12/2021

DIRECTOR

GERMAN · FRANCE · Age 53

Also on 5 other boards

Mr Simon Soder

director · Since 16/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Mr Aram Aharonian

director · Since 20/09/2022

INVESTMENT DIRECTOR

BRITISH,CANADIAN · UNITED KINGDOM · Age 36

Also on 2 other boards

Mr Christopher John Spanoudakis

director · Since 20/09/2022

CHAIRMAN

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mr David Peter Burke

director · Since 12/06/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Persons with Significant Control

Cedar Project Midco Limited

75–100% shares

75–100% votes

Appoint directors

The Old Vicarage, High Street, Lincoln, LN6 9LU

Reg: 10872238 · United Kingdom · Limited Company

Notified 18/07/2017

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 08/09/2025Registered 18/09/2025

Charge

satisfied

SMBC BANK INTERNATIONAL PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE BENEFIT OF THE SECUR

Created 01/06/2022Registered 06/06/2022Satisfied 01/10/2025

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR T

Created 31/01/2018Registered 02/02/2018Satisfied 01/10/2025