# Cirion Technologies Holding Ii Limited

## Details

- **Company number:** [06056399](https://find-and-update.company-information.service.gov.uk/company/06056399)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jan 2007
- **Registered office:** 1F 15 GOLDEN SQUARE, LONDON, W1F 9JG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 |



## Owned by

Cirion Technologies Holding Ii Limited → [Cirion Technologies Holding I Limited](/company/06056257)




## Directors' other companies

- [BOUCHER, Hayden Woodward](/person/7594503) - director at [Cirion Technologies Holding I Limited](/company/06056257)
- [CASTILLO, Daniel Alejandro](/person/7591591) - director at [Cirion Technologies Holding I Limited](/company/06056257)
- [FITZPATRICK, Brian Vincent](/person/7741256) - director at [Cirion Technologies Holding I Limited](/company/06056257)
- [FITZPATRICK, Brian Vincent](/person/7741256) - director at [JT (Global) Limited](/company/07476338)
- [FITZPATRICK, Brian Vincent](/person/7741256) - director at [Jersey Telecom (UK) Limited](/company/03874568)
- [THOMAS, Lynsey Jane](/person/6199068) - director at [Cirion Technologies Holding I Limited](/company/06056257)
- [THOMAS, Lynsey Jane](/person/6199068) - director at [Lynsey Thomas Consulting Ltd](/company/11969287)
- [WALLACE, Andrew Paul](/person/5580338) - director at [Vulcan Midco 5 Limited](/company/17417372)
- [WALLACE, Andrew Paul](/person/5580338) - director at [TMF Holding UK Limited](/company/07743597)
- [WALLACE, Andrew Paul](/person/5580338) - director at [TMF Vat Services Ltd](/company/05562587)



## Companies at the same address

- [Cirion Technologies Holding I Limited](/company/06056257) (06056257)
- [DC Holdco I Limited](/company/16462267) (16462267)
- [DC Holdco Ii Limited](/company/16479943) (16479943)
- [Sun UK Spv I Limited](/company/16542010) (16542010)
- [Sun UK Spv Ii Limited](/company/16542188) (16542188)