CEREBRUM PRIVATE EQUITY LIMITED

Overview

Company Name	CEREBRUM PRIVATE EQUITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06920025
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CEREBRUM PRIVATE EQUITY LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CEREBRUM PRIVATE EQUITY LIMITED located?

Registered Office Address	Lumaneri House Blythe Gate Blythe Valley Park B90 8AH Solihull West Midlands United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CEREBRUM PRIVATE EQUITY LIMITED?

Previous Company Names
Company Name	From	Until
CEREBRUM PARTNERS LIMITED	Jun 01, 2009	Jun 01, 2009

What are the latest accounts for CEREBRUM PRIVATE EQUITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for CEREBRUM PRIVATE EQUITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for CEREBRUM PRIVATE EQUITY LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Total exemption full accounts made up to Jul 31, 2025	9 pages	AA

Jul 10, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Apr 29, 2025	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Apr 26, 2023	Total exemption full accounts made up to Jul 31, 2022	10 pages	AA

Jun 16, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Total exemption full accounts made up to Jul 31, 2021	10 pages	AA

Jun 10, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Total exemption full accounts made up to Jul 31, 2020	10 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 07, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Total exemption full accounts made up to Jul 31, 2019	10 pages	AA

Oct 01, 2019	Termination of appointment of John Leslie Bill as a secretary on Sep 30, 2019	1 pages	TM02

Oct 01, 2019	Termination of appointment of John Leslie Bill as a director on Sep 30, 2019	1 pages	TM01

Jun 07, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	CS01

Jun 07, 2019	Director's details changed for Sir Bernard Philip Zissman on Jun 01, 2019	2 pages	CH01

Jun 07, 2019	Director's details changed for Mr John Leslie Bill on Jun 01, 2019	2 pages	CH01

Jun 07, 2019	Change of details for Ms Audrey Joyce as a person with significant control on Jun 01, 2019	2 pages	PSC04

Jun 07, 2019	Change of details for Sir Bernard Philip Zissman as a person with significant control on Jun 01, 2019	2 pages	PSC04

Jun 06, 2019	Secretary's details changed for Mr John Leslie Bill on Jun 06, 2019	1 pages	CH03

Apr 30, 2019	Total exemption full accounts made up to Jul 31, 2018	10 pages	AA

Mar 12, 2019	Registered office address changed from Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on Mar 12, 2019	1 pages	AD01

Jun 08, 2018	Confirmation statement made on May 18, 2018 with updates	4 pages	CS01

Apr 30, 2018	Total exemption full accounts made up to Jul 31, 2017	11 pages	AA

View All Filings

Who are the officers of CEREBRUM PRIVATE EQUITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZISSMAN, Bernard Philip, Sir Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom	Jun 01, 2009		Director	Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom	England	British	1934-12	70619750003
BILL, John Leslie Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom	Nov 14, 2014	Sep 30, 2019	Secretary	Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom				193017180001
CRABTREE, John Rawcliffe Airey School Lane Crowle WR7 4AR Worcester The White House Worcestershire England	Feb 15, 2013	Nov 14, 2014	Secretary	School Lane Crowle WR7 4AR Worcester The White House Worcestershire England				176578220001
BILL, John Leslie Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom	Aug 26, 2013	Sep 30, 2019	Director	Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom	United Kingdom	British	1948-10	70526060002
CRABTREE, John Rawcliffe Airey The White House School Lane Crowle WR7 4AR Worcester	Jun 01, 2009	Sep 27, 2012	Director	The White House School Lane Crowle WR7 4AR Worcester	England	British	1949-8	1850520003
WARMISHAM, Barry Charles 20 Station Road Radyr CF15 8AA Cardiff South Glamorgan	Jun 01, 2009	Jun 01, 2009	Director	20 Station Road Radyr CF15 8AA Cardiff South Glamorgan	United Kingdom	British	1961-7	12595240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CEREBRUM PRIVATE EQUITY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Audrey Joyce Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom	Apr 06, 2016	Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Sir Bernard Philip Zissman Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom	Apr 06, 2016	Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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