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Caridon Holdings Llp

OC399181

active
Limited Liability Partnership
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

WRENCOTE HOUSE, CROYDON, CR0 0XJ
Incorporated 01/04/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Abbas Alidina Ba Hons

llp designated member · Since 01/04/2015

BRITISH · UNITED ARAB EMIRATES · Age 46

Also on 12 other boards

Mr Mario Joseph Carrozzo

llp designated member · Since 01/04/2015

BRITISH · ENGLAND · Age 53

Also on 31 other boards

Miy Capital Ltd

llp designated member · Since 05/04/2022

Persons with Significant Control

Mr Abbas Alidina

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Arab Emirates · Age 46

Wrencote House, 123 Croydon High Street, Croydon, CR0 0XJ

Notified 06/04/2016

Mr Mario Joseph Carrozzo

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 53

Wrencote House, 123 Croydon High Street, Croydon, CR0 0XJ

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ROUNDSHIELD LUXEMBOURG I, S.À R.L.

Created 07/09/2020Registered 11/09/2020Satisfied 28/10/2021
Charge
satisfied

ROUNDSHIELD LUXEMBOURG I, S.A R.L.

Created 26/07/2019Registered 09/08/2019Satisfied 28/10/2021
Charge
satisfied

ROUNDSHIELD LUXEMBOURG I, S.A R.L.

Created 29/03/2018Registered 06/04/2018Satisfied 28/10/2021
Charge
satisfied

ROUNDSHIELD LUXEMBOURG I, S.A R.L.

Created 29/03/2018Registered 05/04/2018Satisfied 28/10/2021
Charge
satisfied

ROUNDSHIELD LUXEMBOURG I, S.A R.L.

Created 27/03/2018Registered 03/04/2018Satisfied 28/10/2021
Charge
satisfied

ROUNDSHIELD LUXEMBOURG I SARL

Created 13/10/2016Registered 15/10/2016Satisfied 28/10/2021
Charge
satisfied

ROUNDSHIELD LUXEMBOURG I S.A.R.L

Created 14/09/2016Registered 16/09/2016Satisfied 28/10/2021
Charge
satisfied

ROUNDSHIELD LUXEMBOURG I S.A R.L.

Created 18/08/2016Registered 06/09/2016Satisfied 26/10/2021
Charge
satisfied

ROUNDSHIELD LUXEMBOURG I S.A R.L.

Created 18/08/2016Registered 06/09/2016Satisfied 26/10/2021
Charge
satisfied

ROUNDSHIELD LUXEMBOURG I S.S.R.L.

Created 22/06/2016Registered 30/06/2016Satisfied 26/10/2021
Charge
satisfied

ROUNDSHIELD LUXEMBOURG I, S.A R.L.

Created 04/05/2016Registered 07/05/2016Satisfied 26/10/2021
Charge
satisfied

ROUNDSHIELD LUXEMBOURG I S.A R.L

Created 24/03/2016Registered 31/03/2016Satisfied 26/10/2021
Charge
satisfied

ROUNDSHIELD LUXEMBOURG I, S.A R.L.

Created 11/02/2016Registered 16/02/2016Satisfied 26/10/2021
Charge
satisfied

INVESTEC BANK PLC

Created 10/12/2015Registered 18/12/2015Satisfied 19/07/2019
Charge
satisfied

ROUNDSHIELD LUXEMBOURG I, S.A R.L.

Created 30/11/2015Registered 07/12/2015Satisfied 26/10/2021
Charge
satisfied

ROUNDSHIELD LUXEMBOURG I, S.A R.L.

Created 30/11/2015Registered 07/12/2015Satisfied 26/10/2021
Charge
satisfied

ROUNDSHIELD LUXEMBOURG I, S.A R.L.

Created 25/06/2015Registered 09/07/2015Satisfied 26/10/2021
Charge
satisfied

ROUNDSHIELD LUXEMBOURG I,S.A.R.L.

Created 16/04/2015Registered 23/04/2015Satisfied 26/10/2021