Cirion Technologies Holding Ii Limited

Company number: 06056399
Status: Active
Type: Private Limited Company
Incorporated: 17 Jan 2007
Nature of business: Activities of other holding companies n.e.c.

Registered office

1f 15 Golden Square
London
W1F 9JG

Previous names

Centurylink Impsat Holdings Ii Limited (until 30 Sep 2022)
GC Impsat Holdings Ii Limited (until 9 Feb 2018)

Officers

Name	Role	Appointed	Resigned
FITZPATRICK, Brian Vincent	Director	21 Aug 2026
WALLACE, Andrew Paul	Director	21 Aug 2026
BOUCHER, Hayden Woodward	Director	21 Aug 2026
THOMAS, Lynsey Jane	Director	21 Aug 2026
CASTILLO, Daniel Alejandro	Director	21 Aug 2026
PARKER JR, John Forbes	Director	1 Aug 2022	21 Aug 2026
THOMAS, Andrew Nesbitt	Director	1 Aug 2022	21 Aug 2026
GENTRY, Cyrus Stokes	Director	1 Aug 2022	21 Aug 2026
LONDOÑO RAMIREZ, Santiago	Director	29 Jul 2025	20 Aug 2026
PLASTINO, Valeria Isabel	Director	15 Aug 2024	20 Aug 2026

Control

Name	Nature of control	Notified	Ceased
Cirion Technologies Holding I Limited	Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2024	£548,106	£84,000	0
31 Dec 2023	-	-	-
31 Dec 2022	-	-	-
31 Dec 2021	-	-	-
31 Dec 2020	-	-	-
31 Dec 2019	-	-	-
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-

Connections

Owned by

Cirion Technologies Holding Ii Limited → Cirion Technologies Holding I Limited

Directors’ other companies

BOUCHER, Hayden Woodward - Director at Cirion Technologies Holding I Limited
CASTILLO, Daniel Alejandro - Director at Cirion Technologies Holding I Limited
FITZPATRICK, Brian Vincent - Director at Cirion Technologies Holding I Limited
THOMAS, Lynsey Jane - Director at Lynsey Thomas Consulting Ltd
THOMAS, Lynsey Jane - Director at Cirion Technologies Holding I Limited
WALLACE, Andrew Paul - Director at Vulcan Midco 4 Limited
WALLACE, Andrew Paul - Director at Vulcan Midco 3 Limited
WALLACE, Andrew Paul - Director at Vulcan Midco 5 Limited
WALLACE, Andrew Paul - Director at TMF Holding UK Limited
WALLACE, Andrew Paul - Director at TMF Trustee Limited

Companies at the same address

Cirion Technologies Holding I Limited (06056257)
DC Holdco I Limited (16462267)
DC Holdco Ii Limited (16479943)
Sun UK Spv I Limited (16542010)
Sun UK Spv Ii Limited (16542188)

Data