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Cinnabar 2025 Direct Lending, Limited

Cinnabar 2025 Direct Lending, Limited is an active company incorporated on 17 June 2025 with the registered office located in London, Greater London. Cinnabar 2025 Direct Lending, Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16524830
Private limited company
Age
2 months
Incorporated 17 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Level 6 Duo
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President • British • Lives in UK • Born in Feb 1983
Director • British • Lives in UK • Born in Feb 1984
Director • British • Lives in UK • Born in Feb 1975
HSBC Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cinnabar 2021 Direct Lending, Limited
Charles Michael Leahy, Emma Mary Tighe, and 1 more are mutual people.
Active
Ravelin Leasing Services (UK) Limited
Charles Michael Leahy and Emma Mary Tighe are mutual people.
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Motomore Limited
Charles Michael Leahy and Shohel Ali are mutual people.
Active
Halite 2020 Direct Limited
Charles Michael Leahy and Emma Mary Tighe are mutual people.
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Oak No.4 Mortgage Holdings Limited
Charles Michael Leahy and Shohel Ali are mutual people.
Active
Oak No.4 Plc
Charles Michael Leahy and Shohel Ali are mutual people.
Active
Botley Bess Ltd
Charles Michael Leahy and Emma Mary Tighe are mutual people.
Active
Widow Hill Ltd
Charles Michael Leahy and Emma Mary Tighe are mutual people.
Active
Financials
Cinnabar 2025 Direct Lending, Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Hsbc Holdings Plc (PSC) Appointed
22 Days Ago on 21 Aug 2025
Accounting Period Shortened
22 Days Ago on 21 Aug 2025
Charles Michael Leahy Resigned
1 Month Ago on 1 Aug 2025
Mr Shohel Ali Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Incorporated
2 Months Ago on 17 Jun 2025
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Documents
Withdrawal of a person with significant control statement on 28 August 2025
Submitted on 28 Aug 2025
Notification of Hsbc Holdings Plc as a person with significant control on 21 August 2025
Submitted on 28 Aug 2025
Redenomination of shares. Statement of capital 18 August 2025
Submitted on 26 Aug 2025
Sub-division of shares on 18 August 2025
Submitted on 22 Aug 2025
Resolutions
Submitted on 22 Aug 2025
Current accounting period shortened from 30 June 2026 to 31 December 2025
Submitted on 21 Aug 2025
Appointment of Mr Shohel Ali as a director on 1 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Charles Michael Leahy as a director on 1 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 20 Jun 2025
Incorporation
Submitted on 17 Jun 2025
Repayment History
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