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Cirion Technologies Holding Ii Limited

Cirion Technologies Holding Ii Limited is an active company incorporated on 17 January 2007 with the registered office located in London, Greater London. Cirion Technologies Holding Ii Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06056399
Private limited company
Age
18 years
Incorporated 17 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1f 15 Golden Square
London
W1F 9JG
England
Address changed on 19 May 2025 (3 months ago)
Previous address was 58 Grosvenor Street London W1K 3JB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • American • Lives in United States • Born in Jun 1989
Director • Lawyer • Argentine • Lives in United States • Born in Jan 1971
Director • Vice President • American • Lives in England • Born in Mar 1994
Director • Cfo • Argentine • Lives in Argentina • Born in Dec 1964
Director • Managing Director • British,american • Lives in UK • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Cirion Technologies Holding I Limited
Cyrus Stokes Gentry, John Forbes Parker JR, and 3 more are mutual people.
Active
DC Holdco I Limited
Valeria Isabel Plastino and Santiago LondoÑo Ramirez are mutual people.
Active
DC Holdco Ii Limited
Valeria Isabel Plastino and Santiago LondoÑo Ramirez are mutual people.
Active
Cirion Technologies Nederland B.V
Cyrus Stokes Gentry and John Forbes Parker JR are mutual people.
Active
Eunetworks Holdings Limited
Cyrus Stokes Gentry is a mutual person.
Active
Inspired Education Holdings Limited
Cyrus Stokes Gentry is a mutual person.
Active
Eunetworks Holdings 3 Limited
Cyrus Stokes Gentry is a mutual person.
Active
Eunetworks Holdings 2 Limited
Cyrus Stokes Gentry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15K
Decreased by £821K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£440.96M
Increased by £11.27M (+3%)
Total Liabilities
-£62.07M
Increased by £1.57M (+3%)
Net Assets
£378.89M
Increased by £9.71M (+3%)
Debt Ratio (%)
14%
Decreased by 0.01% (-0%)
Latest Activity
Mr Santiago Londoño Ramirez Appointed
1 Month Ago on 29 Jul 2025
Facundo Castro Castellanos Resigned
2 Months Ago on 30 Jun 2025
Registered Address Changed
3 Months Ago on 19 May 2025
Full Accounts Submitted
8 Months Ago on 8 Jan 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Rohan Pramod Bhargava Resigned
11 Months Ago on 27 Sep 2024
Ms Valeria Isabel Plastino Appointed
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 10 Feb 2023
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Documents
Resolutions
Submitted on 22 Aug 2025
Termination of appointment of Facundo Castro Castellanos as a director on 30 June 2025
Submitted on 7 Aug 2025
Appointment of Mr Santiago Londoño Ramirez as a director on 29 July 2025
Submitted on 7 Aug 2025
Registered office address changed from 58 Grosvenor Street London W1K 3JB England to 1F 15 Golden Square London W1F 9JG on 19 May 2025
Submitted on 19 May 2025
Full accounts made up to 31 December 2023
Submitted on 8 Jan 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 4 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Rohan Pramod Bhargava as a director on 27 September 2024
Submitted on 1 Oct 2024
Appointment of Ms Valeria Isabel Plastino as a director on 15 August 2024
Submitted on 15 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 3 Jan 2024
Repayment History
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