CINNABAR 2021 DIRECT LENDING, LIMITED
ActiveCompany no. 13871552 · Private limited company · Incorporated 25 Jan 2022
Company no. 13871552 · Private limited company · Incorporated 25 Jan 2022
Original documents filed with Companies House · 88 filings
11 Feb 2026
Confirmation
Confirmation statement made on 24 Jan 2026 with updates
PDF · 5 pages
11 Feb 2026
Ownership
Notification of Hsbc Holdings Plc as a person with significant control on 2 Feb 2022
PDF · 2 pages
11 Feb 2026
Ownership
Withdrawal of a person with significant control statement on 11 Feb 2026
PDF · 2 pages
7 Aug 2025
Officers
24 Jun 2024
Capital
Statement of capital following an allotment of shares on 11 Jun 2024
PDF · 3 pages
9 May 2024
Capital
Statement of capital following an allotment of shares on 29 Apr 2024
PDF · 3 pages
23 Mar 2023
Capital
Second filing of a statement of capital following an allotment of shares on 27 Oct 2022
PDF · 4 pages
22 Mar 2023
Capital
Second filing of a statement of capital following an allotment of shares on 14 Nov 2022
PDF · 4 pages
Showing 1–25 of 88 filings. Documents open on Companies House in a new tab.
Appointment of Mr Shohel Ali as a director on 10 Jul 2025
PDF · 2 pages
7 Aug 2025
Officers
Termination of appointment of Charles Michael Leahy as a director on 10 Jul 2025
PDF · 1 page
30 Jan 2025
Confirmation
Confirmation statement made on 24 Jan 2025 with updates
PDF · 4 pages
17 Apr 2024
Officers
Director's details changed for Mr Charles Michael Leahy on 5 Apr 2024
PDF · 2 pages
17 Apr 2024
Officers
Director's details changed for Miss Emma Mary Tighe on 5 Apr 2024
PDF · 2 pages
5 Apr 2024
Address
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 Apr 2024
PDF · 1 page
12 Mar 2024
Capital
Second filing of a statement of capital following an allotment of shares on 2 Jun 2022
PDF · 4 pages
31 Jan 2024
Confirmation
Confirmation statement made on 24 Jan 2024 with updates
PDF · 4 pages
22 Mar 2023
Capital
Second filing of a statement of capital following an allotment of shares on 23 Feb 2023
PDF · 4 pages
22 Mar 2023
Capital
Second filing of a statement of capital following an allotment of shares on 10 Mar 2023
PDF · 4 pages
22 Mar 2023
Capital
Second filing of a statement of capital following an allotment of shares on 28 Oct 2022
PDF · 4 pages