co
Corporate
Observer
Homepage
Data
Great Britain
Company
CINNABAR 2025 DIRECT LENDING, LIMITED
Filings

CINNABAR 2025 DIRECT LENDING, LIMITED: Filings

    • Overview

    Company NameCINNABAR 2025 DIRECT LENDING, LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16524830
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CINNABAR 2025 DIRECT LENDING, LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2026 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 26, 2026

    • Capital: USD 1,184,001.35
    		3 pagesSH01

    Full accounts made up to Dec 31, 2025

    		44 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2026

    • Capital: USD 1,109,001.35
    		3 pagesSH01

    legacy

    		4 pagesRP01SH01

    legacy

    		4 pagesRP01SH01

    legacy

    		4 pagesRP01SH01

    legacy

    		4 pagesRP01SH01

    Statement of capital following an allotment of shares on Oct 10, 2025

    • Capital: USD 445,001.35
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 07, 2025

    • Capital: USD 499,501.35
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 30, 2026Replaced This SH01 was replaced on 30/03/2026 as the original contained an error.

    Statement of capital following an allotment of shares on Dec 12, 2025

    • Capital: USD 834,501.35
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 30, 2026Replaced This SH01 was replaced on 30/03/2026 as the original contained an error.

    Statement of capital following an allotment of shares on Nov 20, 2025

    • Capital: USD 599,501.35
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 30, 2026Replaced This SH01 was replaced on 30/03/2026 as the original contained an error.

    Statement of capital following an allotment of shares on Oct 31, 2025

    • Capital: USD 479,501.35
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 30, 2026Replaced This SH01 was replaced on 30/03/2026 as the original contained an error.

    Statement of capital following an allotment of shares on Sep 29, 2025

    • Capital: USD 395,001.35
    		3 pagesSH01

    Notification of Hsbc Holdings Plc as a person with significant control on Aug 21, 2025

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 28, 2025

    		2 pagesPSC09

    Redenomination of shares. Statement of capital Aug 18, 2025

    • Capital: USD 1.35
    		6 pagesSH14

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution to redenominate shares

    		RES 17
    capital

    Resolutions

    Re: subdivision 19/08/2025
    		RES13

    Sub-division of shares on Aug 18, 2025

    		6 pagesSH02

    Current accounting period shortened from Jun 30, 2026 to Dec 31, 2025

    		1 pagesAA01

    Appointment of Mr Shohel Ali as a director on Aug 01, 2025

    		2 pagesAP01

    Termination of appointment of Charles Michael Leahy as a director on Aug 01, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 20, 2025 with updates

    		4 pagesCS01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2025

    Statement of capital on Jun 17, 2025

    • Capital: GBP 1
    		SH01

    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