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Cedar Holdco UK Limited

Cedar Holdco UK Limited is an active company incorporated on 25 February 2021 with the registered office located in London, Greater London. Cedar Holdco UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13226763
Private limited company
Age
4 years
Incorporated 25 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Floor 2 10 Portman Square
London
W1H 6AZ
United Kingdom
Address changed on 12 Sep 2024 (1 year 1 month ago)
Previous address was , C/O Alter Domus (Uk) Limited 10th Floor, 30 st Mary Axe, London, EC3A 8BF, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Apr 1983
Director • Professional • French • Lives in UK • Born in Jan 1978
Director • Spanish • Lives in Spain • Born in Apr 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rubicon Topco Limited
Alter Domus (UK) Limited, Jean-Charles Emmanuel Douin, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Mar UK Holdco Limited
Alter Domus (UK) Limited and Mr Inaki Echave Larranaga are mutual people.
Active
Octavius Holdco Limited
Alter Domus (UK) Limited and Mr Inaki Echave Larranaga are mutual people.
Active
Fairy UK Holdco Limited
Francois- Rene Emile Stoessel and Alter Domus (UK) Limited are mutual people.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£138K
Increased by £84K (+156%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£375.01M
Decreased by £18.76M (-5%)
Total Liabilities
-£162K
Decreased by £81K (-33%)
Net Assets
£374.85M
Decreased by £18.68M (-5%)
Debt Ratio (%)
0%
Decreased by 0.02% (-30%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Appointment Details Changed
7 Months Ago on 13 Mar 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Jean-Charles Charles Douin Resigned
1 Year 1 Month Ago on 27 Sep 2024
Mr. Inaki Echave Larranaga Appointed
1 Year 1 Month Ago on 27 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 2 Sep 2023
Mr Francois Stoessel Details Changed
2 Years 8 Months Ago on 2 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 11 September 2025
Submitted on 17 Sep 2025
Second filing for the appointment of Mr Francois-Rene Emile Stoessel as a director
Submitted on 20 Aug 2025
Director's details changed
Submitted on 13 Mar 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 20 Dec 2024
Appointment of Mr. Inaki Echave Larranaga as a director on 27 September 2024
Submitted on 2 Oct 2024
Termination of appointment of Jean-Charles Charles Douin as a director on 27 September 2024
Submitted on 2 Oct 2024
Statement of capital following an allotment of shares on 6 September 2024
Submitted on 25 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Registered office address changed from , C/O Alter Domus (Uk) Limited 10th Floor, 30 st Mary Axe, London, EC3A 8BF, United Kingdom to Floor 2 10 Portman Square London W1H 6AZ on 12 September 2024
Submitted on 12 Sep 2024
Repayment History
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