CYPHER PROPCO LIMITED
Overview
| Company Name | CYPHER PROPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12473673 |
| 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 CYPHER PROPCO LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is CYPHER PROPCO LIMITED located?
| Registered Office Address | 4th Floor 140 Aldersgate Street EC1A 4HY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYPHER PROPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| JIGSAW PMG TOTTENHAM LIMITED | Dec 07, 2020 | Dec 07, 2020 |
| JIGSAW ASSETS TOTTENHAM LIMITED | Feb 20, 2020 | Feb 20, 2020 |
What are the latest accounts for CYPHER PROPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CYPHER PROPCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for CYPHER PROPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Kyle Daniel Bougeard as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Apex Group Secretaries Limited as a secretary on Sep 29, 2025 | 2 pages | AP04 | ||||||||||||||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||
Registered office address changed from 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on Jan 14, 2025 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Registration of charge 124736730001, created on Nov 04, 2024 | 41 pages | MR01 | ||||||||||||||
Notification of Cypher Holdco Uk Limited as a person with significant control on Sep 26, 2024 | 1 pages | PSC02 | ||||||||||||||
Cessation of Ernesto Silvio Maurizio Bertarelli as a person with significant control on Sep 26, 2024 | 1 pages | PSC07 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Ernesto Silvio Maurizio Bertarelli as a person with significant control on Jul 17, 2024 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Aug 09, 2024 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Jul 19, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed jigsaw pmg tottenham LIMITED\certificate issued on 22/07/24 | 3 pages | CERTNM | ||||||||||||||
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| ||||||||||||||||
Appointment of Mr Sean Peter Martin as a director on Jul 17, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kyle Daniel Bougeard as a director on Jul 17, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW England to 125 London Wall London EC2Y 5AS on Jul 18, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Jonathan Kudzanai Muteera as a director on Jul 17, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Qulsum Mcgarry as a director on Jul 17, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Amanda Jane Inglis as a director on Jul 17, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ryan Edward Mcgarry as a director on Jul 17, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jim Hindle as a director on Jul 17, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Graham Marchbank Inglis as a director on Jul 17, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Robert Hall as a director on Jul 17, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of CYPHER PROPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX GROUP SECRETARIES LIMITED | Secretary | St Helier JE1 1ST Jersey Ifc 5 Jersey |
| 340766800001 | ||||||||||||||
| MARTIN, Sean Peter | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | United Kingdom | British | 323470350001 | |||||||||||||
| MUTEERA, Jonathan Kudzanai | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | England | Zimbabwean | 314900570001 | |||||||||||||
| BOUGEARD, Kyle Daniel | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | Jersey | British | 325278650001 | |||||||||||||
| GALEA-HALL, Diane | Director | New London Road CM2 0AW Chelmsford 146 Essex England | United Kingdom | Maltese | 276839650001 | |||||||||||||
| GUY, Courtenay Alexandra | Director | New London Road CM2 0AW Chelmsford 146 Essex England | United Kingdom | British | 263786810001 | |||||||||||||
| GUY, Paul Meyrick | Director | New London Road CM2 0AW Chelmsford 146 Essex England | United Arab Emirates | British | 276839640001 | |||||||||||||
| GUY, Richard James | Director | New London Road CM2 0AW Chelmsford 146 Essex England | England | Welsh | 263786800001 | |||||||||||||
| HALL, Michael Robert | Director | New London Road CM2 0AW Chelmsford 146 Essex England | United Kingdom | British | 263657150001 | |||||||||||||
| HINDLE, Jim | Director | New London Road CM2 0AW Chelmsford 146 Essex England | United Kingdom | British | 276839780001 | |||||||||||||
| INGLIS, Amanda Jane | Director | New London Road CM2 0AW Chelmsford 146 Essex England | United Kingdom | British | 149094720001 | |||||||||||||
| INGLIS, Graham Marchbank | Director | New London Road CM2 0AW Chelmsford 146 Essex England | England | British | 42448520005 | |||||||||||||
| MCGARRY, Qulsum | Director | New London Road CM2 0AW Chelmsford 146 Essex England | United Kingdom | Irish | 152681510001 | |||||||||||||
| MCGARRY, Ryan Edward | Director | New London Road CM2 0AW Chelmsford 146 Essex England | United Kingdom | Irish | 122243650002 |
Who are the persons with significant control of CYPHER PROPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cypher Holdco Uk Limited | Sep 26, 2024 | 125 London Wall EC2Y 5AS London 6th Floor England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Ernesto Silvio Maurizio Bertarelli | Jul 17, 2024 | London Wall EC2Y 5AS London 125 England | Yes | ||||
Nationality: Swiss Country of Residence: Switzerland | |||||||
Natures of Control
| |||||||
| Mr Ryan Edward Mcgarry | Feb 20, 2020 | New London Road CM2 0AW Chelmsford 146 Essex England | Yes | ||||
Nationality: Irish Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Graham Marchbank Inglis | Feb 20, 2020 | New London Road CM2 0AW Chelmsford 146 Essex England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for CYPHER PROPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 10, 2020 | Jul 17, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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