CYRUS CAPITAL PARTNERS LIMITED
Overview
| Company Name | CYRUS CAPITAL PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05251255 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYRUS CAPITAL PARTNERS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is CYRUS CAPITAL PARTNERS LIMITED located?
| Registered Office Address | 4 Cork Street 1st Floor W1S 3LB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYRUS CAPITAL PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CYRUS CAPITAL PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2024 |
| Overdue | No |
What are the latest filings for CYRUS CAPITAL PARTNERS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||
Confirmation statement made on Oct 06, 2022 with updates | 4 pages | CS01 | ||||||
Appointment of Mr James Edward Patrick Miller as a director on Apr 20, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Daniel John Bordessa on Feb 01, 2020 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||
Group of companies' accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Daniel John Bordessa on Jun 30, 2019 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||
Group of companies' accounts made up to Dec 31, 2017 | 26 pages | AA | ||||||
Confirmation statement made on Oct 06, 2018 with no updates | 3 pages | CS01 | ||||||
Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL | 1 pages | AD03 | ||||||
Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL | 1 pages | AD02 | ||||||
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 4 Cork Street 1st Floor London W1S 3LB on Nov 20, 2017 | 1 pages | AD01 | ||||||
Second filing to change the details of Stephen C. Freidheim as a person with significant control | 8 pages | RP04PSC04 | ||||||
legacy | 7 pages | RP04CS01 | ||||||
Confirmation statement made on Oct 06, 2017 with updates | 4 pages | CS01 | ||||||
Change of details for Mr Stephen C. Friedheim as a person with significant control on Jun 23, 2017 | 3 pages | PSC04 | ||||||
| ||||||||
Director's details changed for Mr Daniel John Bordessa on Jun 23, 2017 | 2 pages | CH01 | ||||||
Who are the officers of CYRUS CAPITAL PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORDESSA, Daniel John | Director | 65 East 55th Street 10022 New York C/O Cyrus Capital Partners Ny United States | Canada | British | Portfolio Analyst | 141644220006 | ||||
| FARRELL, Lucien Elliott | Director | 2-4 Cork Street 1st Floor W1S 3LB London C/O Cyrus Capital Partners Llp United Kingdom | United Kingdom | British | Investment Analyst | 100730680004 | ||||
| MILLER, James Edward Patrick | Director | Cork Street 1st Floor W1S 3LB London 4 United Kingdom | United Kingdom | British | Investment Professional | 183728470001 | ||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CYRUS CAPITAL PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen C. Freidheim | Apr 06, 2016 | c/o CYRUS CAPITAL PARTNERS 65 East 55th Street 10022 New York Ny United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0