XYPHER LIMITED
Overview
| Company Name | XYPHER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16298176 |
| 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 XYPHER LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is XYPHER LIMITED located?
| Registered Office Address | C/O Limerston Capital, 12-18 Grosvenor Gardens SW1W 0DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XYPHER LIMITED?
| Company Name | From | Until |
|---|---|---|
| CIPHER OPCO LIMITED | Mar 06, 2025 | Mar 06, 2025 |
What are the latest accounts for XYPHER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 06, 2026 |
What is the status of the latest confirmation statement for XYPHER LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for XYPHER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed cipher opco LIMITED\certificate issued on 14/07/26 | 2 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Appointment of Mr Matthew John Parker as a director on May 11, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Joao Vicente Gonvalves Rosa as a director on May 11, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Caroline Michelle Bailes as a director on May 11, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of James Alan Burbridge as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Denzil Maurice Hague as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Appointment of Mr Timothy Walton as a director on May 21, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Alan Burbridge as a director on May 21, 2025 | 2 pages | AP01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of XYPHER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVILLEZ CALDEIRA, Martim | Director | Grosvenor Gardens SW1W 0DH London C/O Limerston Capital, 12-18 England | England | Portuguese | 333130470001 | |||||
| BAILES, Caroline Michelle | Director | Grosvenor Gardens SW1W 0DH London C/O Limerston Capital, 12-18 England | England | British | 265426770001 | |||||
| HAGUE, Andrew Denzil Maurice | Director | Grosvenor Gardens SW1W 0DH London C/O Limerston Capital, 12-18 England | United Kingdom | British | 327764110001 | |||||
| PARKER, Matthew John | Director | Grosvenor Gardens SW1W 0DH London C/O Limerston Capital, 12-18 England | United Kingdom | British | 184015130001 | |||||
| WALTON, Timothy Neil | Director | Grosvenor Gardens SW1W 0DH London C/O Limerston Capital, 12-18 England | United Kingdom | British | 337078390001 | |||||
| BURBRIDGE, James Alan | Director | Grosvenor Gardens SW1W 0DH London C/O Limerston Capital, 12-18 England | England | British | 333312210001 | |||||
| VICENTE GONVALVES ROSA, Joao | Director | Grosvenor Gardens SW1W 0DH London C/O Limerston Capital, 12-18 England | England | Portuguese | 333056510001 |
Who are the persons with significant control of XYPHER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cipher Bidco Limited | Mar 06, 2025 | Grosvenor Gardens SW1W 0DH London C/O Limerston Capital, 12-18 England | No | ||||||||||
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Natures of Control
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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