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CEDAR PROJECT HOLDCO LIMITED (10871805)

CEDAR PROJECT HOLDCO LIMITED (10871805) is an active UK company. incorporated on 18 July 2017. with registered office in Lincoln. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. CEDAR PROJECT HOLDCO LIMITED has been registered for 8 years. Current directors include AHARONIAN, Aram, ANDREWS, Anita Marie, BURKE, David Peter and 4 others.

Company Number
10871805
Status
active
Type
ltd
Incorporated
18 July 2017
Age
8 years
Address
The Old Vicarage High Street, Lincoln, LN6 9LU
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
AHARONIAN, Aram, ANDREWS, Anita Marie, BURKE, David Peter, MILLER, Hannah Mary, SCHOCHLIN, Angelika, Dr, SODER, Simon, SPANOUDAKIS, Christopher John
SIC Codes
82990

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CEDAR PROJECT HOLDCO LIMITED

CEDAR PROJECT HOLDCO LIMITED is an active company incorporated on 18 July 2017 with the registered office located in Lincoln. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CEDAR PROJECT HOLDCO LIMITED was registered 8 years ago.(SIC: 82990)

Status

active

Active since 8 years ago

Company No

10871805

LTD Company

Age

8 Years

Incorporated 18 July 2017

Size

N/A

Accounts

ARD: 30/6

Up to Date

4 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 17 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)

Next Due

Due by 31 July 2026
For period ending 17 July 2026
Contact
Address

The Old Vicarage High Street Swinderby Lincoln, LN6 9LU,

Previous Addresses

14 st George Street London London W1S 1FE
From: 15 February 2018To: 30 May 2023
15 Sackville Street London W1S 3DJ United Kingdom
From: 18 July 2017To: 15 February 2018
Timeline

39 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Funding Round
Aug 17
Share Issue
Aug 17
Funding Round
Mar 18
Funding Round
Mar 18
Director Joined
Sept 18
Director Joined
Dec 18
Director Left
Dec 18
Funding Round
Jan 19
Owner Exit
Feb 19
Owner Exit
Feb 19
Owner Exit
Feb 19
Director Left
May 19
Director Left
Jul 19
Director Joined
Oct 19
Director Joined
Oct 19
Funding Round
Dec 19
Director Joined
Dec 19
Director Joined
Feb 20
Director Left
Feb 20
Director Left
Sept 21
Director Joined
Sept 21
Director Joined
Nov 21
Director Left
Nov 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Left
Feb 22
Share Issue
Aug 22
Funding Round
Aug 22
Director Joined
Oct 22
Director Left
Oct 22
Director Joined
Oct 22
Funding Round
Dec 22
Director Joined
Jun 24
Director Left
Jun 24
9
Funding
26
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

18

7 Active
11 Resigned

AHARONIAN, Aram

Active
High Street, LincolnLN6 9LU
Born November 1989
Director
Appointed 20 Sept 2022

ANDREWS, Anita Marie

Active
61 High Street, LincolnLN6 9LU
Born July 1979
Director
Appointed 01 Oct 2021

BURKE, David Peter

Active
High Street, LincolnLN6 9LU
Born August 1966
Director
Appointed 12 Jun 2024

MILLER, Hannah Mary

Active
High Street, LincolnLN6 9LU
Born December 1948
Director
Appointed 18 Dec 2019

SCHOCHLIN, Angelika, Dr

Active
High Street, LincolnLN6 9LU
Born July 1972
Director
Appointed 15 Dec 2021

SODER, Simon

Active
High Street, LincolnLN6 9LU
Born September 1978
Director
Appointed 16 Dec 2021

SPANOUDAKIS, Christopher John

Active
High Street, LincolnLN6 9LU
Born January 1965
Director
Appointed 25 Sept 2018

BATTAGLIA, Roberta

Resigned
St George Street, LondonW1S 1FE
Born February 1983
Director
Appointed 27 Nov 2018
Resigned 05 Feb 2020

BRISTER, Antony Nigel

Resigned
High Street, LincolnLN6 9LU
Born January 1972
Director
Appointed 25 May 2022
Resigned 07 Jun 2024

CROSBIE, Mark John

Resigned
St George Street, LondonW1S 1FE
Born November 1959
Director
Appointed 18 Jul 2017
Resigned 16 Dec 2021

FASSI-FEHRI, Hamza

Resigned
St George Street, LondonW1S 1FE
Born January 1984
Director
Appointed 18 Jul 2017
Resigned 27 Nov 2018

FORRESTER, Michael Jeremy

Resigned
St George Street, LondonW1S 1FE
Born December 1988
Director
Appointed 05 Feb 2020
Resigned 20 Sept 2022

HILL, Margaret

Resigned
St George Street, LondonW1S 1FE
Born January 1956
Director
Appointed 24 Jul 2017
Resigned 29 Jul 2019

MALLET, Nicolas Eric Marfe

Resigned
St George Street, LondonW1S 1FE
Born July 1980
Director
Appointed 18 Jul 2017
Resigned 15 Dec 2021

MCLEAN, Susan

Resigned
St George Street, LondonW1S 1FE
Born July 1966
Director
Appointed 15 Oct 2019
Resigned 27 Aug 2021

MCMULLAN, Stephen

Resigned
St George Street, LondonW1S 1FE
Born August 1974
Director
Appointed 06 Sept 2021
Resigned 11 Jan 2022

MCSHARRY, Christopher Philip

Resigned
St George Street, LondonW1S 1FE
Born June 1959
Director
Appointed 15 Oct 2019
Resigned 22 Sept 2021

MURRELL, Andrew John

Resigned
St George Street, LondonW1S 1FE
Born August 1969
Director
Appointed 24 Jul 2017
Resigned 08 May 2019

Persons with significant control

4

1 Active
3 Ceased

Antin Infrastructure Partners Uk Limited

Ceased
LondonW1S 3DJ

Nature of Control

Significant influence or control
Notified 18 Jul 2017
Ceased 18 Jul 2017

Mr Mark John Crosbie

Ceased
St George Street, LondonW1S 1FE
Born November 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2017
Ceased 18 Jul 2017

Alain Roger Michel Rauscher

Ceased
St George Street, LondonW1S 1FE
Born February 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2017
Ceased 18 Jul 2017

Antin Infrastructure Partners Uk Limited

Active
Sackville Street, LondonW1S 3DJ

Nature of Control

Significant influence or control as firm
Notified 18 Jul 2017
Fundings
Financials
Latest Activities

Filing History

71

Confirmation Statement With Updates
21 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
1 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
5 June 2025
CH01Change of Director Details
Accounts With Accounts Type Group
1 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 June 2024
TM01Termination of Director
Accounts With Accounts Type Group
30 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
31 July 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 May 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Group
4 April 2023
AAAnnual Accounts
Capital Allotment Shares
9 December 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 October 2022
TM01Termination of Director
Confirmation Statement With Updates
9 September 2022
CS01Confirmation Statement
Capital Allotment Shares
30 August 2022
SH01Allotment of Shares
Capital Name Of Class Of Shares
30 August 2022
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
9 August 2022
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
9 August 2022
SH10Notice of Particulars of Variation
Memorandum Articles
14 July 2022
MAMA
Resolution
14 July 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
20 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
20 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2021
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
28 September 2021
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
8 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 September 2021
TM01Termination of Director
Confirmation Statement With Updates
21 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
21 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
20 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
19 December 2019
AP01Appointment of Director
Capital Allotment Shares
16 December 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 October 2019
AP01Appointment of Director
Accounts With Accounts Type Group
6 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 July 2019
TM01Termination of Director
Confirmation Statement With Updates
24 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 May 2019
TM01Termination of Director
Second Filing Capital Allotment Shares
3 May 2019
RP04SH01RP04SH01
Notification Of A Person With Significant Control
21 February 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
24 January 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
1 October 2018
AP01Appointment of Director
Accounts With Accounts Type Group
18 September 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
13 August 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
30 July 2018
CS01Confirmation Statement
Capital Allotment Shares
27 March 2018
SH01Allotment of Shares
Capital Allotment Shares
27 March 2018
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
15 February 2018
AD01Change of Registered Office Address
Capital Name Of Class Of Shares
25 October 2017
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
17 August 2017
SH01Allotment of Shares
Capital Alter Shares Subdivision
17 August 2017
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
17 August 2017
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
17 August 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
15 August 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
1 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2017
AP01Appointment of Director
Incorporation Company
18 July 2017
NEWINCIncorporation