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Ci V Pentland Holdco Ltd

Ci V Pentland Holdco Ltd is an active company incorporated on 25 April 2024 with the registered office located in Edinburgh, City of Edinburgh. Ci V Pentland Holdco Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
SC808330
Private limited company
Scottish Company
Age
1 year 4 months
Incorporated 25 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Ci V Pentland Holdco Ltd
Contact
Address
4th Floor, 115 George Street
Edinburgh
EH2 4JN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mark Newbery
Director • Director • Lawyer • British • Lives in England • Born in Mar 1957
Rowan Mark Parkhouse
Director • Renewable Energy Investment • British • Lives in UK • Born in Sep 1988
Nischal Agarwal
Director • British • Lives in UK • Born in Dec 1980
Kunal Pradipkumar Patel
Director • British • Lives in UK • Born in Apr 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ci V Morecambe Topco Limited
Kunal Pradipkumar Patel, Nischal Agarwal, and 2 more are mutual people.
Active
Ci Iv Scotwind Holdco Ltd
Nischal Agarwal, Rowan Mark Parkhouse, and 2 more are mutual people.
Active
Ci V Rye Topco Ltd
Nischal Agarwal, Vistra Cosec Limited, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Ci V Porto Topco Limited
Nischal Agarwal, Rowan Mark Parkhouse, and 1 more are mutual people.
Active
Ci V South West Wind Holdco Ltd
Vistra Cosec Limited, Nischal Agarwal, and 1 more are mutual people.
Active
Bute Energy Limited
Nischal Agarwal and Rowan Mark Parkhouse are mutual people.
Active
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Financials
Ci V Pentland Holdco Ltd 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Mr Mark Newbery Details Changed
6 Months Ago on 10 Mar 2025
Mr Mark Newbery Appointed
6 Months Ago on 10 Mar 2025
Mr Kunal Pradipkumar Patel Appointed
6 Months Ago on 10 Mar 2025
Rowan Mark Parkhouse Resigned
6 Months Ago on 10 Mar 2025
Nischal Agarwal Resigned
6 Months Ago on 10 Mar 2025
Vistra Cosec Limited Appointed
1 Year 4 Months Ago on 25 Apr 2024
Incorporated
1 Year 4 Months Ago on 25 Apr 2024
Accounting Period Shortened
1 Year 4 Months Ago on 25 Apr 2024
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 8 May 2025
Director's details changed for Mr Mark Newbery on 10 March 2025
Submitted on 25 Apr 2025
Appointment of Mr Mark Newbery as a director on 10 March 2025
Submitted on 23 Apr 2025
Appointment of Mr Kunal Pradipkumar Patel as a director on 10 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Nischal Agarwal as a director on 10 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Rowan Mark Parkhouse as a director on 10 March 2025
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 3 October 2024
Submitted on 14 Oct 2024
Statement of capital following an allotment of shares on 13 June 2024
Submitted on 26 Jun 2024
Appointment of Vistra Cosec Limited as a secretary on 25 April 2024
Submitted on 8 May 2024
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Repayment History
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