OpenCompanies

Cedarcrest Global Ipco Limited

Company number
16059350
Status
Active
Type
Private Limited Company
Incorporated
4 Nov 2024
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Bennett Investments Ltd (4 companies)

Registered office

Unit 1 Horndale Business Centre Horndale Avenue
Aycliffe Business Park
Newton Aycliffe
DL5 6DR

Previous names

  • Modella IP Co Limited (until 6 Jan 2025)

Officers

NameRoleAppointedResigned
BENNETT, Steve Director 28 Apr 2026

Control

NameNature of controlNotifiedCeased
Hw Directors Limited Significant Influence Or Control 4 Nov 2024 7 Jan 2025
Mr Jamie Christopher Constable Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
4 Nov 2024 7 Jan 2025
Modella Capital Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 Jan 2025 12 Aug 2025
Maven Npif Ii Ne Equity Gp Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Aug 2025 28 Apr 2026
Finance Durham Gp Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Aug 2025 28 Apr 2026
Bennett Investments Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
28 Apr 2026
Mrs Sara Anne Davies Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Aug 2025

Connections

Owned by

Cedarcrest Global Ipco Limited → Bennett Investments Ltd

Directors’ other companies

Companies at the same address

Data