CI V Dragon Lender LTD
Company 13816597 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rowan Mark Parkhouse Director · appointed 2023
- Christian Birk Jakobsen Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Rowan Mark Parkhouse Director · appointed 2023
- Christian Birk Jakobsen Director · appointed 2025
Left in the last 12 months
- Nicolae Braileanu Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- CI V Dragon Topco LTD 2 shared directors
Connected through a shared director
- Alcemi Storage Developments 2 Limited 1 shared director
- Bute Energy Limited 1 shared director
- South West Wind Holdco LTD 1 shared director
- CI IV RYE Holdco LTD 1 shared director
- CI IV RYE Lender LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13816597 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2021 |
| Address | COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD ADVANCED MANUFACTURING PARK, BRUNEL WAY, ROTHERHAM, S60 5WG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ci Iv Dragon Holdco Ltd
ownership of shares 75-100% voting rights 75-100% - Ci Iv Dragon Holdco Ltd ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ci Iv Cooperatief U.A ceased 2021
ownership of shares 75-100% voting rights 75-100%
Officers (6)
- Christian Birk Jakobsen Director · appointed 2025
- Rowan Mark Parkhouse Director · appointed 2023
Show 4 former officers
- Nicolae Braileanu Director · appointed 2023 · resigned 2025
- Mark Newbery Director · appointed 2021 · resigned 2023
- Nischal Agarwal Director · appointed 2021 · resigned 2023
- Radu Constantin Gruescu Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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