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Ci V Dragon Lender Ltd

13816597

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Copenhagen Infrastructure Service Company Ltd Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG
Incorporated 23/12/2021

Previously known as

Ci Iv Dragon Lender Ltd · until 25/05/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Vistra Cosec Limited

secretary · Since 23/12/2021

AMERICAN

Also on 1119 other boards

Mr Rowan Mark Parkhouse

director · Since 03/03/2023

RENEWABLE ENERGY INVESTMENT

BRITISH · UNITED KINGDOM · Age 37

Also on 15 other boards

Mr Christian Birk Jakobsen

director · Since 09/12/2025

DANISH · UNITED STATES · Age 29

Also on 1 other board

Vistra Cosec Limited

corporate secretary · Since 23/12/2021

Reg: 06412777

Also on 1119 other boards

Rowan Mark Parkhouse

director · Since 03/03/2023

British · United Kingdom · Age 37

Christian Birk Jakobsen

director · Since 09/12/2025

Danish · United States · Age 29

Former

Mark Newbery

director · Resigned 03/03/2023

Nischal Agarwal

director · Resigned 30/11/2023

Radu Constantin Gruescu

director · Resigned 30/11/2023

Nicolae Braileanu

director · Resigned 09/12/2025

Persons with Significant Control

Ci Iv Dragon Holdco Ltd

75–100% shares
75–100% votes

Copenhagen Infrastructure Service Company Ltd, Advanced Manufacturing Park, Rotherham, S60 5WG

Reg: 13816336 · England & Wales · Private Company Limited By Shares

Notified 23/12/2021

Former PSCs

Ci Iv Cooperatief U.A

Ceased 23/12/2021

Change History

officer appointedVISTRA COSEC LIMITED
2026-07-22
officer appointedJAKOBSEN, Christian Birk
2026-07-22
officer appointedPARKHOUSE, Rowan Mark
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Copenhagen Infrastructure Service Company Ltd Advanced Manufacturing Park
2026-07-22

COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD ADVANCED MANUFACTURING PARK

post townRotherham
2026-07-22

ROTHERHAM