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Companies/14965707

Ci Iv Spring Holdco B Ltd

Activities of other holding companies n.e.c. · Rotherham

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-27 · No cessation recorded

Source record 122190878
Show 1 ceased record
Shares: over 25%, up to 50%

Notified 2023-07-11 · Ceased 2023-12-28

Source record 129965595

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
MV
Appointed 2025-12-18
+7 others
AM
Appointed 2024-12-02 · 1 yr · Investment Manager
+4 others
CorpVistra Cosec LimitedCurrent secretary
Appointed 2023-06-27 · 3 yrs
+850 others
MN
Mark NewberyCurrent director
Appointed 2023-06-27 · 3 yrs · Lawyer
+27 others
Show 3 historical appointments
XK
Xavier KlaeyleResigned director
Resigned 2024-12-02 · 1 yr · Investment Director
NS
Nico SchnackenbergResigned director
Resigned 2023-06-27 · 1 yr · Manager
RP
Rowan ParkhouseResigned director
Resigned 2023-06-27 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
41
Under 35
1
65 and over
1
Disqualified match
None active