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Cidron Arlberg Topco Limited

Cidron Arlberg Topco Limited is an active company incorporated on 12 January 2024 with the registered office located in London, City of London. Cidron Arlberg Topco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15409104
Private limited company
Age
2 years
Incorporated 12 January 2024
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 March 2025 (10 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 12 Jan31 Dec 2024 (11 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10 St. Bride Street
3rd Floor
London
EC4A 4AD
England
Address changed on 5 Jan 2026 (22 days ago)
Previous address was 6th Floor Shaftesbury House 151 Shaftesbury Avenue London WC2H 8AL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
17
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1982
Director • British • Lives in England • Born in Sep 1991
Director • American • Lives in United States • Born in Jan 1970
Director • German • Lives in Germany • Born in Aug 1990
Director • Austrian • Lives in Germany • Born in Aug 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Cidron Healthcare - It 3 Limited
Christopher Russell Lodge is a mutual person.
Active
Cidron Healthcare It 4 Limited
Christopher Russell Lodge is a mutual person.
Active
Cronos Holdings Limited
Christopher Russell Lodge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24.79M
Turnover
£38.02M
Employees
158
Total Assets
£446.69M
Total Liabilities
-£498.39M
Net Assets
-£51.71M
Debt Ratio (%)
112%
Latest Activity
Registered Address Changed
22 Days Ago on 5 Jan 2026
Gregory Sheldon Resigned
1 Month Ago on 9 Dec 2025
Mr Douglas William Graham Swift Appointed
1 Month Ago on 9 Dec 2025
Full Accounts Submitted
3 Months Ago on 1 Oct 2025
Mr Ferdinand Wagner Appointed
9 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 30 Apr 2025
Mr Moritz Gassner Appointed
9 Months Ago on 8 Apr 2025
Emil Anderson Resigned
9 Months Ago on 8 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 6 Dec 2024
Ms Kathleen Perrotte Appointed
1 Year 3 Months Ago on 24 Oct 2024
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Documents
Registered office address changed from 6th Floor Shaftesbury House 151 Shaftesbury Avenue London WC2H 8AL England to 10 st. Bride Street 3rd Floor London EC4A 4AD on 5 January 2026
Submitted on 5 Jan 2026
Termination of appointment of Gregory Sheldon as a director on 9 December 2025
Submitted on 10 Dec 2025
Appointment of Mr Douglas William Graham Swift as a director on 9 December 2025
Submitted on 10 Dec 2025
Change of share class name or designation
Submitted on 30 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Change of share class name or designation
Submitted on 7 Jul 2025
Change of share class name or designation
Submitted on 1 Jul 2025
Appointment of Mr Ferdinand Wagner as a director on 1 May 2025
Submitted on 6 May 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 30 Apr 2025
Termination of appointment of Emil Anderson as a director on 8 April 2025
Submitted on 16 Apr 2025
Repayment History
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