Cedar Project Holdco Limited

Active10871805 Private limited company
Incorporated
18 July 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
East Midlands
Address
The Old Vicarage High Street
Swinderby
Lincoln
LN6 9LU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2026
British
Born December 1988 (37)
Director · Appointed 12 June 2024
British
Born August 1966 (60)
Director · Appointed 16 December 2021
British
Born September 1978 (48)
Director · Appointed 15 December 2021
German
Born July 1972 (54)
Director · Appointed 1 October 2021
British
Born July 1979 (47)
Director · Appointed 18 December 2019
British
Born December 1948 (77)
Officer history (13 former)
22 July 2026
Appointed Forrester, Michael as Director
30 June 2026
Resigned Aharonian, Aram as Director
30 June 2026
Resigned Spanoudakis, Christopher John as Director
12 June 2024
Appointed Burke, David Peter as Director
7 June 2024
Resigned Brister, Antony Nigel as Director
20 September 2022
Appointed Aharonian, Aram as Director
20 September 2022
Resigned Forrester, Michael Jeremy as Director
25 May 2022
Appointed Brister, Antony Nigel as Director
11 January 2022
Resigned Mcmullan, Stephen as Director
16 December 2021
Appointed Soder, Simon as Director
16 December 2021
Resigned Crosbie, Mark John as Director
15 December 2021
Resigned Mallet, Nicolas Eric Marfe as Director
15 December 2021
Appointed Schochlin, Angelika, Dr as Director
1 October 2021
Appointed Andrews, Anita Marie as Director
22 September 2021
Resigned Mcsharry, Christopher Philip as Director
6 September 2021
Appointed Mcmullan, Stephen as Director
27 August 2021
Resigned Mclean, Susan as Director
5 February 2020
Appointed Forrester, Michael Jeremy as Director
5 February 2020
Resigned Battaglia, Roberta as Director
18 December 2019
Appointed Miller, Hannah Mary as Director
15 October 2019
Appointed Mcsharry, Christopher Philip as Director
15 October 2019
Appointed Mclean, Susan as Director
29 July 2019
Resigned Hill, Margaret as Director
8 May 2019
Resigned Murrell, Andrew John as Director
27 November 2018
Resigned Fassi-Fehri, Hamza as Director
27 November 2018
Appointed Battaglia, Roberta as Director
25 September 2018
Appointed Spanoudakis, Christopher John as Director
24 July 2017
Appointed Murrell, Andrew John as Director
24 July 2017
Appointed Hill, Margaret as Director
18 July 2017
Appointed Fassi-Fehri, Hamza as Director
18 July 2017
Appointed Mallet, Nicolas Eric Marfe as Director
18 July 2017
Appointed Crosbie, Mark John as Director

Ownership 1 active

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

Corporate entity · Notified 18 July 2017
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 08492573
Former controllers (3)
18 July 2017
Ceased Antin Infrastructure Partners UK Limited — Has significant influence or control
18 July 2017
Ceased Mark John Crosbie — Owns 25–50% of shares
18 July 2017
Ceased Alain Roger Michel Rauscher — Owns 25–50% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Antin Infrastructure Partners II Founder Partner L.P. Has significant influence or control
Antin Infrastructure Partners Iii Founder Partner LP Has significant influence or control
Cedar Project Holdco Limited This company Has significant influence or control (as a firm)
Cedar Project Midco Limited Owns 75–100% of shares
Cedar Project Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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