CI IV Rye Holdco Ltd

Dissolved14215408 Private limited company
Incorporated
5 July 2022
Industry
Activities of other holding companies n.e.c. (64209)
Directors at dissolution
Owners at dissolution
Accounts type
Small
Region
Yorkshire
Address
Amp Technology Centre Advanced Manufacturing Park
Brunel Way
Rotherham
S60 5WG

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2024
British
Born September 1988 (38)
Corporate Secretary · Appointed 5 July 2022
Director · Appointed 5 July 2022
British
Born December 1980 (45)
Officer history (2 former)
9 February 2024
Appointed Parkhouse, Rowan Mark as Director
9 February 2024
Resigned Gruescu, Radu Constantin as Director
9 February 2024
Resigned Jager, Otto as Director
5 July 2022
Appointed Vistra Cosec Limited as Corporate Secretary
5 July 2022
Appointed Agarwal, Nischal as Director
5 July 2022
Appointed Gruescu, Radu Constantin as Director
5 July 2022
Appointed Jager, Otto as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 27 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15333526
Former controllers (3)
27 December 2024
Ceased CI V Rye Topco Ltd — Owns 75–100% of shares
29 January 2024
Ceased CI IV Transfer Cooperatief U.A — Owns 75–100% of shares
5 July 2022
Ceased CI IV Cooperatief U.A — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

CI IV Rye Holdco Ltd This company DissolvedOwns 75–100% of shares
CI IV Rye Lender Ltd DissolvedOwns 75–100% of shares
Porto Holdings Limited Owns 75–100% of shares

Filings

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