Cilantro Holding Ltd

Active13487315 Private limited company
Incorporated
1 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
15 Clerkenwell Green
London
EC1R 0DP

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hill, Steve
Director · Appointed 2 August 2021
British
Born October 1962 (64)
Director · Appointed 2 August 2021
British
Born February 1980 (46)
Director · Appointed 2 August 2021
British
Born March 1961 (65)
Director · Appointed 2 August 2021
British
Born April 1970 (56)
Director · Appointed 1 July 2021
American
Born March 1980 (46)
Officer history (5 former)
11 September 2026
Resigned Dejager, Wayne John as Director
26 June 2026
Resigned Cotta, Jason Anthony as Director
26 June 2026
Resigned Crumpler, Matthew Philip as Director
29 October 2025
Resigned Abouchalache, Fady Michel as Director
29 October 2025
Appointed Crumpler, Matthew Philip as Director
29 October 2025
Appointed Cotta, Jason Anthony as Director
7 March 2023
Appointed Dejager, Wayne John as Director
17 February 2023
Resigned Davies, Kevin Glenn as Director
2 August 2021
Appointed Wall, Stephen as Director
2 August 2021
Appointed Hill, Steve as Director
2 August 2021
Appointed Rowland, Robin James Leslie as Director
2 August 2021
Appointed Davies, Kevin Glenn as Director
2 August 2021
Appointed Abouchalache, Fady Michel as Director
2 August 2021
Appointed Marrinan, Patrick Joseph as Director
1 July 2021
Appointed Dib, Joseph Patrick as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Cilantro Holding Ltd This company
Cilantro Midco Ltd Owns 75–100% of shares
Cilantro Bidco Ltd Owns 75–100% of shares
Pho 2012 Limited Owns 75–100% of shares

Financials

Profit
(£1,568,869)
Current Ratio
6.5x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2023 2024 (£1,487,989) (£3,056,858)
Balance sheet detail
20242023
Fixed Assets£8,899,829£8,899,829
Current Assets£2,217,963
Creditors (< 1 year)£341,996£166,566
Creditors (> 1 year)£13,832,654£10,221,252
Net Current Assets£1,875,967(£166,566)
Net Assets(£1,487,989)
Shareholder Funds(£3,056,858)(£1,487,989)

Filings

Filing history not loaded yet. See it on Companies House

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