Ltd Facts The UK company register, as filed

Register entry · No. SC674816

CI IV HIGHLAND HOLDCO2 LTD

Active Private Limited Company Incorporated 21 Sep 2020

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 4 Oct 2026 (27 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Sep 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR, 115 GEORGE STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH2 4JN

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    4 Oct 2026 · OVERDUE
    Last made up to
    20 Sep 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CI IV HIGHLAND HOLDCO2 LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
VISTRA COMPANY SECRETARIES LIMITED Corporate secretary 21 Sep 2020 — —
Nischal Agarwal Director 1 Jun 2022 — December 1980 British · England
Constantinos Massouras Director 25 Jan 2024 — November 1991 Cypriot · Cyprus
Kunal Pradipkumar Patel Director 10 Mar 2025 — April 1986 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ci Iv Cooperatief U.A company · 81657994 · Netherlands Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 21 Sep 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CI IV HIGHLAND HOLDCO2 LTD still trading?

The register shows CI IV HIGHLAND HOLDCO2 LTD as active.

What does CI IV HIGHLAND HOLDCO2 LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CI IV HIGHLAND HOLDCO2 LTD set up?

It was incorporated on 21 September 2020.

When are CI IV HIGHLAND HOLDCO2 LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is CI IV HIGHLAND HOLDCO2 LTD's next confirmation statement due?

It was due on 4 October 2026 and is overdue.

Who runs CI IV HIGHLAND HOLDCO2 LTD?

CI IV HIGHLAND HOLDCO2 LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 13635202 ALPHA SAFETY GROUP LIMITED Active Private Limited Company Inc. 21 Sep 2021 64209 · Activities of other holding companies n.e.c.
  2. 13634921 APW UK ARCCO LIMITED Active Private Limited Company Inc. 21 Sep 2021 64209 · Activities of other holding companies n.e.c.
  3. 13634971 APW UK TOWER HOLDINGS LIMITED Active Private Limited Company Inc. 21 Sep 2021 64209 · Activities of other holding companies n.e.c.
  4. SC709905 BATHROOM PLANET HOLDINGS LTD Active Private Limited Company Inc. 21 Sep 2021 64209 · Activities of other holding companies n.e.c.
  5. 13633311 BISMILLAH 786 HOLDINGS LTD Active Private Limited Company Inc. 21 Sep 2021 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House