Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
CI IV Highland Holdco2 Ltd
- Incorporated
- 21 September 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Constantinos Massouras
- Owned by
- CI IV Cooperatief U.A
- Accounts type
- Small
- Region
- Scotland
- Address
- 4th Floor115 George StreetEdinburghEH2 4JN
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2025
British
Born April 1986 (40)
Massouras, Constantinos, Mr.
Director · Appointed 25 January 2024
Cypriot
Born November 1991
Director · Appointed 1 June 2022
British
Born December 1980 (45)
Corporate Secretary · Appointed 21 September 2020
Officer history (4 former)
10 March 2025
10 March 2025
Resigned Andersen, Mads Skovgaard as Director
10 March 2025
25 January 2024
Appointed Massouras, Constantinos, Mr. as Director
25 January 2024
1 June 2022
1 June 2022
1 June 2022
21 September 2020
21 September 2020
21 September 2020
Appointed Andersen, Mads Skovgaard as Director
21 September 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
CI IV Cooperatief U.A
Corporate entity · Notified 21 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Cooperatief
Reg. no. 81657994
Holdings 1
Companies where CI IV Highland Holdco2 Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
21 September 2020
Ceased CI IV Highland Holdco1 Ltd — Owns 75–100% of shares
Filings
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