Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Cinnabar 2025 Direct Lending, Limited
- Incorporated
- 17 June 2025 (1 year)
- Industry
- Other credit granting n.e.c. (64929)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 6 Duo280 BishopsgateLondonEC2M 4RB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
British
Born February 1983 (43)
Director · Appointed 17 June 2025
British
Born February 1984 (42)
Officer history (1 former)
1 August 2025
1 August 2025
17 June 2025
17 June 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00617987
Group structure 39 shown
Ownership group derived from the Companies House PSC register
All Sports Whispers Limited Owns 25–50% of shares
Blue Door 54 Limited Owns 50–75% of shares
Cabot (UK) Holding Limited Has significant influence or control
Castle Utilities Group Limited Holds 75–100% of voting rights (as a trust)
Castle Water Group Limited Holds 75–100% of voting rights (as a trust)
Castle Water Networks Limited Owns 75–100% of shares
Castle Water Limited Holds 75–100% of voting rights (as a trust)
Cinnabar 2021 Direct Lending, Limited Owns 75–100% of shares
Cinnabar 2025 Direct Lending, Limited This company Owns 75–100% of shares
CX Tech Limited Owns 75–100% of shares
Drest Limited Owns 25–50% of shares
Drest Trading Limited Owns 75–100% of shares
GPG Energy Limited Owns 75–100% of shares
GPG Energy (Caledonia) Limited Owns 75–100% of shares
Hanover Acceptances Limited Has significant influence or control (as a trust)
Dorrington Holdings PLC Owns 75–100% of shares
Hanover Property Developments Limited Owns 75–100% of shares
Portman Estates Limited Owns 75–100% of shares
Fresh Capital Group Limited Owns 75–100% of shares
Portstock Limited Owns 75–100% of shares
Hanover Management Services Limited Owns 75–100% of shares
Dorrington PLC Holds 75–100% of voting rights
The Hanover Group Limited Owns 75–100% of shares
Dorrington Homes Limited Owns 75–100% of shares
Dorrington Hove Limited Owns 75–100% of shares
Hanover Acceptances Finance Limited Owns 75–100% of shares
Hanover Acceptances Investments Limited Owns 75–100% of shares
Hanover Administrators Limited Owns 75–100% of shares
Heliodor 2021 Direct Lending Limited Owns 25–50% of shares
Heliodor 2025 Direct Lending Limited Owns 25–50% of shares
HSBC Asset Management UK Holdings Limited Owns 75–100% of shares
HSBC Alternative Investments Limited Owns 75–100% of shares
HSBC Asset Management (Fund Services UK) Limited Owns 75–100% of shares
HSBC Global Asset Management (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Statement of capital following an allotment of shares |
Some other companies at this address
Other companies in this industry
Chatham
Rochdale
Kettering
Southampton
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →