CINNABAR 2025 DIRECT LENDING, LIMITED
Overview
| Company Name | CINNABAR 2025 DIRECT LENDING, LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16524830 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CINNABAR 2025 DIRECT LENDING, LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is CINNABAR 2025 DIRECT LENDING, LIMITED located?
| Registered Office Address | Level 6 Duo 280 Bishopsgate EC2M 4RB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CINNABAR 2025 DIRECT LENDING, LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CINNABAR 2025 DIRECT LENDING, LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2026 |
| Overdue | No |
What are the latest filings for CINNABAR 2025 DIRECT LENDING, LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 26, 2026
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2025 | 44 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2026
| 3 pages | SH01 | ||||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 10, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 07, 2025
| 4 pages | SH01 | ||||||||||||||
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Statement of capital following an allotment of shares on Dec 12, 2025
| 4 pages | SH01 | ||||||||||||||
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Statement of capital following an allotment of shares on Nov 20, 2025
| 4 pages | SH01 | ||||||||||||||
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Statement of capital following an allotment of shares on Oct 31, 2025
| 4 pages | SH01 | ||||||||||||||
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Statement of capital following an allotment of shares on Sep 29, 2025
| 3 pages | SH01 | ||||||||||||||
Notification of Hsbc Holdings Plc as a person with significant control on Aug 21, 2025 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Aug 28, 2025 | 2 pages | PSC09 | ||||||||||||||
Redenomination of shares. Statement of capital Aug 18, 2025
| 6 pages | SH14 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Aug 18, 2025 | 6 pages | SH02 | ||||||||||||||
Current accounting period shortened from Jun 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Shohel Ali as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Charles Michael Leahy as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||||||
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Who are the officers of CINNABAR 2025 DIRECT LENDING, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Shohel | Director | 280 Bishopsgate EC2M 4RB London Level 6 Duo United Kingdom | United Kingdom | British | 250639740001 | |||||
| TIGHE, Emma Mary | Director | 280 Bishopsgate EC2M 4RB London Level 6 Duo United Kingdom | United Kingdom | British | 290595040001 | |||||
| LEAHY, Charles Michael | Director | 280 Bishopsgate EC2M 4RB London Level 6 Duo United Kingdom | United Kingdom | British | 288245510001 |
Who are the persons with significant control of CINNABAR 2025 DIRECT LENDING, LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Holdings Plc | Aug 21, 2025 | Canada Square E14 5HQ London 8 United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CINNABAR 2025 DIRECT LENDING, LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 17, 2025 | Aug 21, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0