CI IV Spring II Holdco A Ltd

Active14458822 Private limited company
Incorporated
2 November 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Yorkshire
Address
Amp Technology Centre Advanced Manufacturing Park
Brunel Way
Rotherham
S60 5WG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2025
Danish
Born March 1985 (41)
Director · Appointed 28 March 2024
Spanish
Born April 1992 (34)
Director · Appointed 28 March 2024
British
Born September 1988 (38)
Corporate Secretary · Appointed 2 November 2022
Officer history (4 former)
18 December 2025
Appointed Valdorf-Hansen, Michael Voigt as Director
18 December 2025
Resigned Klaeyle, Xavier as Director
24 January 2025
Appointed Klaeyle, Xavier as Director
24 January 2025
Resigned Schnackenberg, Nico as Director
28 March 2024
Appointed Jaramago, Alfonso Martinez as Director
28 March 2024
Appointed Parkhouse, Rowan Mark as Director
28 March 2024
Appointed Schnackenberg, Nico as Director
28 March 2024
Resigned Agarwal, Nischal as Director
28 March 2024
Resigned Jager, Otto as Director
2 November 2022
Appointed Vistra Cosec Limited as Corporate Secretary
2 November 2022
Appointed Agarwal, Nischal as Director
2 November 2022
Appointed Jager, Otto 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.
Former controllers (2)
2 September 2024
Ceased CI IV Transfer Cooperatief U.A — Owns 75–100% of shares
2 November 2022
Ceased CI IV Cooperatief U.A — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Termination of appointment of a director1
19 January 2026Appointment of a director2
11 November 2025Confirmation statement with updates2 November 20255
8 October 2025Accounts for a small company31 December 202418
8 October 2025Statement of capital following an allotment of shares3
Show all recent filings

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