CYBANETIX TOPCO LIMITED
Overview
| Company Name | CYBANETIX TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15805895 |
| 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 CYBANETIX TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CYBANETIX TOPCO LIMITED located?
| Registered Office Address | The Coade Ninth Floor 98 Vauxhall Walk SE11 5EL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYBANETIX TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CYBANETIX TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for CYBANETIX TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 04, 2026 with updates | 9 pages | CS01 | ||||||||||||||
Registration of a charge with Charles court order to extend. Charge code 158058950001, created on Aug 23, 2024 | 74 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2025 | 36 pages | AA | ||||||||||||||
Registered office address changed from 123 Victoria Street London SW1E 6DE United Kingdom to The Coade Ninth Floor 98 Vauxhall Walk London SE11 5EL on Jun 10, 2025 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on May 06, 2025
| 7 pages | SH01 | ||||||||||||||
Appointment of Mr Simon Timothy Church as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Change of details for Phoenix Equity Partners Group Limited as a person with significant control on Aug 23, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Mar 04, 2025 with updates | 15 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 23, 2024
| 8 pages | SH01 | ||||||||||||||
Sub-division of shares on Aug 23, 2024 | 4 pages | SH02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 64 pages | MA | ||||||||||||||
Appointment of Sally Ann Rose as a director on Aug 23, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Martin Baek Jakobsen as a director on Aug 23, 2024 | 2 pages | AP01 | ||||||||||||||
Cessation of Phoenix Private Equity Limited as a person with significant control on Aug 08, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Phoenix Equity Partners Group Limited as a person with significant control on Aug 08, 2024 | 2 pages | PSC02 | ||||||||||||||
Current accounting period shortened from Jun 30, 2025 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CYBANETIX TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIANG, James David Wei | Director | 98 Vauxhall Walk SE11 5EL London The Coade Ninth Floor England | United Kingdom | British | 308647560001 | |||||
| CHURCH, Simon Timothy | Director | 98 Vauxhall Walk SE11 5EL London The Coade Ninth Floor England | England | British | 107159780001 | |||||
| DUNN, Timothy Michael | Director | 98 Vauxhall Walk SE11 5EL London The Coade Ninth Floor England | United Kingdom | British | 306974070001 | |||||
| JAKOBSEN, Martin Baek | Director | 98 Vauxhall Walk SE11 5EL London The Coade Ninth Floor United Kingdom | United Kingdom | Danish | 190158190001 | |||||
| ROSE, Sally Ann | Director | 98 Vauxhall Walk SE11 5EL London The Coade Ninth Floor United Kingdom | England | British | 326783960001 |
Who are the persons with significant control of CYBANETIX TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phoenix Equity Partners Group Limited | Aug 08, 2024 | 123 Victoria Street SW1E 6DE London 10th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Phoenix Private Equity Limited | Jun 27, 2024 | 123 Victoria Street SW1E 6DE London 10th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
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