Cidron Arlberg Topco Limited

Active15409104 Private limited company
Incorporated
12 January 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Douglas William Graham Swift
Ferdinand Wagner
Accounts type
Full
Region
Greater London
Address
10 St. Bride Street
3rd Floor
London
EC4A 4AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2026
British
Born August 1969 (57)
Swift, Douglas William Graham
Director · Appointed 9 December 2025
British
Born September 1991 (35)
Wagner, Ferdinand
Director · Appointed 1 May 2025
German
Born August 1990 (36)
Gassner, Moritz
Director · Appointed 8 April 2025
Austrian
Born August 1994 (32)
Perrotte, Kathleen
Director · Appointed 24 October 2024
American
Born October 1963 (63)
Gordon, Michael
Director · Appointed 27 February 2024
American
Born January 1970 (56)
Director · Appointed 12 January 2024
British
Born September 1982 (44)
Officer history (3 former)
19 October 2026
Appointed Holden, Simon John as Director
9 December 2025
Appointed Swift, Douglas William Graham as Director
9 December 2025
Resigned Sheldon, Gregory as Director
1 May 2025
Appointed Wagner, Ferdinand as Director
8 April 2025
Resigned Anderson, Emil as Director
8 April 2025
Appointed Gassner, Moritz as Director
24 October 2024
Appointed Perrotte, Kathleen as Director
18 September 2024
Resigned Aztec Financial Services (UK) Limited as Corporate Secretary
27 February 2024
Appointed Sheldon, Gregory as Director
27 February 2024
Appointed Anderson, Emil as Director
27 February 2024
Appointed Gordon, Michael as Director
12 January 2024
Appointed Lodge, Christopher Russell as Director
12 January 2024
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary

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.

Financials

Net Assets
(£28,108,788)
Profit
(£32,510,214)
Employees
158
Balance sheet detail
2024
Net Assets(£28,108,788)

Filings 45

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
30 September 2026Full accounts31 December 2025
6 July 2026Resolutions
26 June 2026Statement of capital following an allotment of shares
9 April 2026Confirmation statement with updates25 March 2026
Show all 45 filings

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