Introduction
Watch Company
C
CILANTRO MIDCO LTD
CILANTRO MIDCO LTD is an active company incorporated on 1 July 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CILANTRO MIDCO LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13487820
LTD Company
Age
4 Years
Incorporated 1 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 23 February 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 26 February 2024 - 23 February 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 24 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
15 Clerkenwell Green London, EC1R 0DP,
Previous Addresses
39 Sloane Street London SW1X 9LP England
From: 1 July 2021To: 31 October 2025
16 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Share Issue
Sept 21
Capital Alter Shares Subdivision
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
2
Funding
11
Officers
0
Ownership
0
Accounts
Officers
10
8 Active
2 Resigned
Name
Role
Appointed
Status
COTTA, Jason Anthony
ActiveClerkenwell Green, LondonEC1R 0DP
Born August 1970
Director
Appointed 29 Oct 2025
COTTA, Jason Anthony
Clerkenwell Green, LondonEC1R 0DP
Born August 1970
Director
29 Oct 2025
Active
CRUMPLER, Matthew Philip
ActiveClerkenwell Green, LondonEC1R 0DP
Born October 1980
Director
Appointed 29 Oct 2025
CRUMPLER, Matthew Philip
Clerkenwell Green, LondonEC1R 0DP
Born October 1980
Director
29 Oct 2025
Active
DEJAGER, Wayne John
ActiveClerkenwell Green, LondonEC1R 0DP
Born November 1966
Director
Appointed 07 Mar 2023
DEJAGER, Wayne John
Clerkenwell Green, LondonEC1R 0DP
Born November 1966
Director
07 Mar 2023
Active
DIB, Joseph Patrick
ActiveClerkenwell Green, LondonEC1R 0DP
Born March 1980
Director
Appointed 01 Jul 2021
DIB, Joseph Patrick
Clerkenwell Green, LondonEC1R 0DP
Born March 1980
Director
01 Jul 2021
Active
HILL, Steven Alan
ActiveClerkenwell Green, LondonEC1R 0DP
Born October 1962
Director
Appointed 02 Aug 2021
HILL, Steven Alan
Clerkenwell Green, LondonEC1R 0DP
Born October 1962
Director
02 Aug 2021
Active
MARRINAN, Patrick Joseph
ActiveClerkenwell Green, LondonEC1R 0DP
Born February 1980
Director
Appointed 02 Aug 2021
MARRINAN, Patrick Joseph
Clerkenwell Green, LondonEC1R 0DP
Born February 1980
Director
02 Aug 2021
Active
ROWLAND, Robin James Leslie
ActiveClerkenwell Green, LondonEC1R 0DP
Born March 1961
Director
Appointed 02 Aug 2021
ROWLAND, Robin James Leslie
Clerkenwell Green, LondonEC1R 0DP
Born March 1961
Director
02 Aug 2021
Active
WALL, Stephen
ActiveClerkenwell Green, LondonEC1R 0DP
Born April 1970
Director
Appointed 02 Aug 2021
WALL, Stephen
Clerkenwell Green, LondonEC1R 0DP
Born April 1970
Director
02 Aug 2021
Active
ABOUCHALACHE, Fady Michel
ResignedSloane Street, LondonSW1X 9LP
Born October 1964
Director
Appointed 02 Aug 2021
Resigned 29 Oct 2025
ABOUCHALACHE, Fady Michel
Sloane Street, LondonSW1X 9LP
Born October 1964
Director
02 Aug 2021
Resigned 29 Oct 2025
Resigned
DAVIES, Kevin Glenn
ResignedSloane Street, LondonSW1X 9LP
Born April 1975
Director
Appointed 02 Aug 2021
Resigned 17 Feb 2023
DAVIES, Kevin Glenn
Sloane Street, LondonSW1X 9LP
Born April 1975
Director
02 Aug 2021
Resigned 17 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cilantro Holding Ltd
ActiveSloane Street, LondonSW1X 9LP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2021
Cilantro Holding Ltd
Sloane Street, LondonSW1X 9LP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2021
Active
Filing History
31
Description
Type
Date Filed
Document
19 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 December 2025
31 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2025
3 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2023
20 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 February 2023
9 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 March 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 September 2021
4 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2021