CI IV Spring Holdco B Ltd
CI IV Spring Holdco B Ltd
#14965707 • Active
Founded: 27/06/2023
Industries: 64209 - Activities of other holding companies n.e.c.
Location: Rotherham
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (1 month)
Total Liabilities £51.87m
Employees 3
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Alfonso Martinez Jaramago | Investment Manager | 02/12/2024 | Spanish | 33 years |
Xavier Klaeyle | Investment Director | 02/12/2024 | French | 38 years |
Mark Newbery | Lawyer | 27/06/2023 | British | 68 years |
Role:
Investment Manager
Appointed:
02/12/2024
Nationality:
Spanish
Age:
33 years
Role:
Investment Director
Appointed:
02/12/2024
Nationality:
French
Age:
38 years
Role:
Lawyer
Appointed:
27/06/2023
Nationality:
British
Age:
68 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Ci Iv Spring Holdco A Ltd | Ownership Of Shares 50 To 75 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 27/06/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
27/06/2023
Nationality:
United Kingdom
Financial Accounts
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Number of Employees |
Charges
No charges registered
Properties
No property information available
Funding Rounds
Investment history and funding round data available
Investors | |||
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Grants
No grant information available
Group Structure
CI IV COOPERATIEF U.A
NETHERLANDS 81657994
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
29/07/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
26/05/2025 | Capital | Capital Allotment Shares | View (3 pages) |
22/04/2025 | Capital | Capital Allotment Shares | View (3 pages) |
25/02/2025 | Capital | Capital Allotment Shares | View (3 pages) |
24/01/2025 | Capital | Capital Allotment Shares | View (3 pages) |
09/01/2025 | Resolution | Resolution | View (3 pages) |
09/01/2025 | Capital | Capital Allotment Shares | View (3 pages) |