Ci Iv Highland Holdco2 Ltd

SC674816

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, EDINBURGH, EH2 4JN

Incorporated 21/09/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Vistra Company Secretaries Limited

secretary · Since 21/09/2020

BRITISH

Also on 530 other boards

Nischal Agarwal

director · Since 01/06/2022

PARTNER

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr. Constantinos Massouras

director · Since 25/01/2024

VICE PRESIDENT IN INVESTMENT FUND

CYPRIOT · CYPRUS · Age 34

Mr Kunal Pradipkumar Patel

director · Since 10/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 9 other boards

Persons with Significant Control

Ci Iv Cooperatief U.A

75–100% shares

75–100% votes

Stadsplateau 7, 3521 Az, Ultrecht

Reg: 81657994 · The Law Of The Netherlands · Cooperatief

Notified 21/09/2020

Former PSCs

Ci Iv Highland Holdco1 Ltd

Ceased 21/09/2020