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CYPHER HOLDCO UK LIMITED

CYPHER HOLDCO UK LIMITED

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

    • Overview

    Company NameCYPHER HOLDCO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15732570
    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 CYPHER HOLDCO UK LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CYPHER HOLDCO UK LIMITED located?

    Registered Office Address
    4th Floor 140 Aldersgate Street
    EC1A 4HY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CYPHER HOLDCO UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

    What is the status of the latest confirmation statement for CYPHER HOLDCO UK LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for CYPHER HOLDCO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 20, 2025 with no updates

    		3 pagesCS01

    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 pagesAD01

    Registration of charge 157325700001, created on Nov 04, 2024

    		27 pagesMR01

    Appointment of Mr Sean Peter Martin as a director on May 21, 2024

    		2 pagesAP01

    Current accounting period shortened from May 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 21, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 21, 2024

    Statement of capital on May 21, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CYPHER HOLDCO UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Sean Peter
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    England
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    England
    		United KingdomBritishCompany Director323470350001
    MUTEERA, Jonathan Kudzanai
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    England
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    England
    		EnglandZimbabweanDirector314900570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CYPHER HOLDCO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ernesto Silvio Maurizio Bertarelli
    5
    JE1 1ST St Helier
    Ifc
    Jersey
    		May 21, 2024
    5
    JE1 1ST St Helier
    Ifc
    Jersey
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0