Cirion Technologies Holding II Limited

Active06056399 Private limited company
Incorporated
17 January 2007 (19 years)
Previously known as
Centurylink Impsat Holdings II Limited (until 30 September 2022)
GC Impsat Holdings II Limited (until 9 February 2018)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1F 15 Golden Square
London
W1F 9JG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2026
Also at Cirion Technologies Holding I Limited
American
Born February 1994 (32)
Director · Appointed 21 August 2026
Also at Cirion Technologies Holding I Limited
British
Born March 1976 (50)
Director · Appointed 21 August 2026
Also at Cirion Technologies Holding I Limited
American
Born June 1986 (40)
Director · Appointed 21 August 2026
Also at Vulcan Midco 1 Limited, Vulcan Midco 2 Limited, Vulcan Midco 4 Limited · more companies
British
Born March 1971 (55)
Director · Appointed 21 August 2026
Also at Cirion Technologies Holding I Limited
British
Born March 1962 (64)
Officer history (22 former)
21 August 2026
Appointed Castillo, Daniel Alejandro as Director
21 August 2026
Resigned Parker Jr, John Forbes as Director
21 August 2026
Appointed Boucher, Hayden Woodward as Director
21 August 2026
Appointed Wallace, Andrew Paul as Director
21 August 2026
Appointed Fitzpatrick, Brian as Director
21 August 2026
Appointed Thomas, Lynsey Jane as Director
21 August 2026
Resigned Gentry, Cyrus Stokes as Director
21 August 2026
Resigned Thomas, Andrew Nesbitt as Director
20 August 2026
Resigned Plastino, Valeria Isabel as Director
20 August 2026
Resigned Londoño Ramirez, Santiago as Director
29 July 2025
Appointed Londoño Ramirez, Santiago as Director
30 June 2025
Resigned Castro Castellanos, Facundo as Director
27 September 2024
15 August 2024
Appointed Plastino, Valeria Isabel as Director
1 August 2022
Resigned Qadeer, Qamar Ul Arfeen as Director
1 August 2022
Appointed Bhargava, Rohan Pramod, Principal as Director
1 August 2022
Appointed Gentry, Cyrus Stokes as Director
1 August 2022
Appointed Parker Jr, John Forbes as Director
1 August 2022
Appointed Castro Castellanos, Facundo as Director
1 August 2022
Appointed Thomas, Andrew Nesbitt as Director
1 August 2022
Resigned Baird, Kevin as Director
27 March 2022
Resigned Alonso, Hector Roberto as Director
12 February 2020
Appointed Baird, Kevin as Director
13 March 2019
Resigned Spence, Nicholas Alexander as Director
13 March 2019
Resigned Spence, Nicholas Alexander as Secretary
4 November 2015
Appointed Spence, Nicholas Alexander as Director
26 September 2013
Resigned Sussis, Mitchell Cole as Secretary
8 March 2013
Appointed Qadeer, Qamar Ul Arfeen as Director
20 April 2012
Resigned Kritzmacher, John Anthony as Director
20 April 2012
Resigned Mcshane, John Buckhout as Director
20 April 2012
Resigned Carey, David Roy as Director
18 August 2009
Appointed Spence, Nicholas Alexander as Secretary
10 November 2008
Appointed Kritzmacher, John Anthony as Director
30 September 2008
15 August 2007
Appointed Alonso, Hector Roberto as Director
15 August 2007
Resigned Wagner, Daniel James as Director
25 June 2007
Resigned Garcia, Jose Antonio Rios as Director
17 January 2007
Appointed Mcshane, John Buckhout as Secretary
17 January 2007
Appointed Garcia, Jose Antonio Rios as Director
17 January 2007
Appointed Wagner, Daniel James as Director
17 January 2007
Resigned Chalfen Nominees Limited as Corporate Nominee Director
17 January 2007
17 January 2007
Appointed Chalfen Nominees Limited as Corporate Nominee Director
17 January 2007
Appointed Carey, David Roy as Director
17 January 2007
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
17 January 2007
Appointed Mcshane, John Buckhout as Director
17 January 2007
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
17 January 2007
Appointed Sussis, Mitchell Cole as Secretary
17 January 2007
Resigned Mcshane, John Buckhout as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
England And Wales
Reg. no. 6056257

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£548,106
Cash
£84,000
Profit Before Tax
£696,000
Current Ratio
0.7x
Return on Equity
127%
Balance sheet detail
2024
Fixed Assets£574,364
Current Assets£52,917
Cash£84,000
Creditors (< 1 year)£79,175
Net Assets£548,106
Shareholder Funds£548,106

Filings 139

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates3 November 2026
25 August 2026Appointment of a director
25 August 2026Appointment of a director
25 August 2026Appointment of a director
25 August 2026Appointment of a director
Show all 139 filings

Some other companies at this address

Cirion Technologies Holding I Limited
DC Holdco I Limited
DC Holdco II Limited
Sun UK SPV I Limited
Sun UK SPV II Limited

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