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CIRION TECHNOLOGIES HOLDING II LIMITED
58,
Grosvenor Street,
London,
W1K 3JB
-
active
Active - Accounts Filed - Age: 18 Year(s)
- Directors: 5
- Company No: 06056399
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CIRION TECHNOLOGIES HOLDING II LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CIRION TECHNOLOGIES HOLDING II LIMITED
Private limited with Share Capital
Active - Accounts Filed
17 January 2007
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 06 Jan 2025. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Valeria Isabel Plastino | Director | ||
| Mr Cyrus Stokes Gentry | Director | ||
| Mr John Forbes Parker Jr | Director | ||
| Mr Andrew Nesbitt Thomas | Director | ||
| Facundo Castro Castellanos | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
6
Total Satisfied
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Tmf Mexico Busniess Process, S. De R.l. De C.v. As Pledgee | OUTSTANDING | |||
| Tmf Brazil Administracao E Gestao De Ativos Ltda. As Secured Facility Onshore Collateral Agent | OUTSTANDING | |||
| Tmf Brazil Administracao E Gestao De Ativos Ltda. As Secured Facility Onshore Collateral Agent | OUTSTANDING | |||
| Tmf Peru S.r.l. As Local Collateral Agent | OUTSTANDING | |||
| Tmf Colombia Ltda. As Collateral Agent | OUTSTANDING | |||
| Tmf Chile Asesorias Empresariales Limitada As Local Collateral Agent | OUTSTANDING | |||
| Joinder Agreement | Wilmington Trust Fsb As Collateral Agent For The Secured Parties | SATISFIED | ||
| Debenture | Wilmington Trust Fsb As Collateral Agent For And On Behalf Of The Noteholders And The Other Sec | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £26,381.00 | £50,032.00 | £7,904.00 | £796,411.00 | £14,952.00 |
| Net Worth | £295,621,428.00 | £354,778,890.00 | £347,748,004.00 | £351,595,184.00 | £379,877,233.00 |
| Total Current Liabilities | £186,279,495.00 | £498,708.00 | £52,430,637.00 | £57,622,570.00 | £62,232,627.00 |
| Total Current Assets | £264,744,980.00 | £36,617,979.00 | £24,730,851.00 | £16,981,978.00 | £37,969,623.00 |