CYRUS CAPITAL PARTNERS LIMITED

CYRUS CAPITAL PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCYRUS CAPITAL PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05251255
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for CYRUS CAPITAL PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CYRUS CAPITAL PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2025
    Next Confirmation Statement DueOct 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2024
    OverdueNo

    What are the latest filings for CYRUS CAPITAL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    29 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    27 pagesAA

    Group of companies' accounts made up to Dec 31, 2021

    26 pagesAA

    Confirmation statement made on Oct 06, 2022 with updates

    4 pagesCS01

    Appointment of Mr James Edward Patrick Miller as a director on Apr 20, 2022

    2 pagesAP01

    Confirmation statement made on Oct 06, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Daniel John Bordessa on Feb 01, 2020

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2020

    27 pagesAA

    Group of companies' accounts made up to Dec 31, 2019

    26 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 06, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Daniel John Bordessa on Jun 30, 2019

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2018

    27 pagesAA

    Group of companies' accounts made up to Dec 31, 2017

    26 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

    1 pagesAD03

    Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

    1 pagesAD02

    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 pagesAD01

    Second filing to change the details of Stephen C. Freidheim as a person with significant control

    8 pagesRP04PSC04

    legacy

    7 pagesRP04CS01

    Confirmation statement made on Oct 06, 2017 with updates

    4 pagesCS01

    Change of details for Mr Stephen C. Friedheim as a person with significant control on Jun 23, 2017

    3 pagesPSC04
    Annotations
    DateAnnotation
    Nov 07, 2017Clarification A second filed PSC04 was registered on 07/11/2017.

    Director's details changed for Mr Daniel John Bordessa on Jun 23, 2017

    2 pagesCH01

    Who are the officers of CYRUS CAPITAL PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORDESSA, Daniel John
    65 East 55th Street
    10022 New York
    C/O Cyrus Capital Partners
    Ny
    United States
    Director
    65 East 55th Street
    10022 New York
    C/O Cyrus Capital Partners
    Ny
    United States
    CanadaBritishPortfolio Analyst141644220006
    FARRELL, Lucien Elliott
    2-4 Cork Street
    1st Floor
    W1S 3LB London
    C/O Cyrus Capital Partners Llp
    United Kingdom
    Director
    2-4 Cork Street
    1st Floor
    W1S 3LB London
    C/O Cyrus Capital Partners Llp
    United Kingdom
    United KingdomBritishInvestment Analyst100730680004
    MILLER, James Edward Patrick
    Cork Street
    1st Floor
    W1S 3LB London
    4
    United Kingdom
    Director
    Cork Street
    1st Floor
    W1S 3LB London
    4
    United Kingdom
    United KingdomBritishInvestment Professional183728470001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    97584300001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of CYRUS CAPITAL PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen C. Freidheim
    c/o CYRUS CAPITAL PARTNERS
    65 East 55th Street
    10022 New York
    Ny
    United States
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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