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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.
Watch Company
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 2025
(1 month ago)
Next confirmation dated
7 December 2026
Due by
21 December 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Cedar Holdco UK Limited
Contact
Update Details
Address
Floor 2 10 Portman Square
London
W1H 6AZ
United Kingdom
Address changed on
12 Sep 2024
(1 year 4 months ago)
Previous address was
, C/O Alter Domus (Uk) Limited 10th Floor, 30 st Mary Axe, London, EC3A 8BF, United Kingdom
Companies in W1H 6AZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Francois- Rene Emile Stoessel
Director • French • Lives in UK • Born in Apr 1983
Mr Inaki Echave Larranaga
Director • Spanish • Lives in Spain • Born in Apr 1972
Alter Domus (UK) Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rubicon Topco Limited
Mr Inaki Echave Larranaga and Alter Domus (UK) Limited are mutual people.
Active
Mar UK Holdco Limited
Mr Inaki Echave Larranaga and Alter Domus (UK) Limited are mutual people.
Active
Octavius Holdco Limited
Mr Inaki Echave Larranaga and Alter Domus (UK) Limited 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
The Estate, Knightsbridge Limited
Alter Domus (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Dec 2025
Full Accounts Submitted
4 Months Ago on 22 Sep 2025
Appointment Details Changed
10 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Jean-Charles Charles Douin Resigned
1 Year 3 Months Ago on 27 Sep 2024
Mr. Inaki Echave Larranaga Appointed
1 Year 3 Months Ago on 27 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 17 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Dec 2023
Small Accounts Submitted
2 Years 4 Months Ago on 2 Sep 2023
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Get Credit Report
Discover Cedar Holdco UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 7 December 2025 with updates
Submitted on 22 Dec 2025
Statement by Directors
Submitted on 8 Dec 2025
Statement of capital on 8 December 2025
Submitted on 8 Dec 2025
Solvency Statement dated 05/12/25
Submitted on 8 Dec 2025
Resolutions
Submitted on 8 Dec 2025
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
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Repayment History
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