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Cryobattery One Investment Holding Limited

Cryobattery One Investment Holding Limited is an active company incorporated on 10 April 2023 with the registered office located in London, Greater London. Cryobattery One Investment Holding Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14788441
Private limited company
Age
2 years 7 months
Incorporated 10 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (7 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 6 months 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 (10 months remaining)
Learn more about Cryobattery One Investment Holding Limited
Contact Update Details
Address
First Floor Hobhouse Court
Suffolk Street
London
SW1Y 4HH
England
Address changed on 24 Feb 2025 (8 months ago)
Previous address was Pennine Place 2a Charing Cross Road London WC2H 0HF England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sarah Anne French
Director • Secretary • Solicitor • British • Lives in England • Born in May 1986
Matthias Schweinfest
Director • German • Lives in England • Born in Jul 1968
Richard James Butland
Director • New Zealander • Lives in England • Born in Sep 1971
Highview Enterprises Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
HVS Siteco Ltd
Sarah Anne French, Richard James Butland, and 1 more are mutual people.
Active
Cryobattery One Limited
Sarah Anne French and Matthias Schweinfest are mutual people.
Active
Highview Power Hunterston Holding Limited
Richard James Butland and Matthias Schweinfest are mutual people.
Active
Grass Roots Nutrition Limited
Richard James Butland is a mutual person.
Active
Highview Power Limited
Sarah Anne French is a mutual person.
Active
Artu Club Limited
Richard James Butland is a mutual person.
Active
HVS Gridco Ltd
Sarah Anne French is a mutual person.
Active
RR Nominees Ltd
Richard James Butland is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£87.96M
Increased by £87.96M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£241.25M
Increased by £241.25M (+24125299900%)
Total Liabilities
-£98.58M
Increased by £98.58M (%)
Net Assets
£142.68M
Increased by £142.68M (+14267699900%)
Debt Ratio (%)
41%
Increased by 40.86% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Registered Address Changed
8 Months Ago on 24 Feb 2025
Mr Matthias Schweinfest Appointed
9 Months Ago on 24 Jan 2025
Sarah Anne French Resigned
1 Year 1 Month Ago on 11 Oct 2024
Sarah Anne French Resigned
1 Year 1 Month Ago on 11 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 6 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 11 Jun 2024
Mr Richard James Butland Appointed
1 Year 6 Months Ago on 24 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 9 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 6 May 2025
Resolutions
Submitted on 5 Mar 2025
Registered office address changed from Pennine Place 2a Charing Cross Road London WC2H 0HF England to First Floor Hobhouse Court Suffolk Street London SW1Y 4HH on 24 February 2025
Submitted on 24 Feb 2025
Statement of capital following an allotment of shares on 28 January 2025
Submitted on 5 Feb 2025
Appointment of Mr Matthias Schweinfest as a director on 24 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Sarah Anne French as a secretary on 11 October 2024
Submitted on 20 Dec 2024
Termination of appointment of Sarah Anne French as a director on 11 October 2024
Submitted on 24 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Registration of charge 147884410001, created on 11 June 2024
Submitted on 13 Jun 2024
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Repayment History
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