Cyrene Investments Ltd

07039481

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 BISHOPSGATE, LONDON, EC2N 3AQ

Incorporated 13/10/2009

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Simon Andrew Charles White

director · Since 13/10/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr James David Macdiarmid Ba A C A

director · Since 25/05/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Mr Andrew Jon Gray

director · Since 27/03/2017

COMPNAY DIRECTOR

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Apollo Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

One, Bishopsgate, London, EC2N 3AQ

Reg: 12878158 · Companies House · Limited Company

Notified 31/08/2021

Former PSCs

Mr Simon Andrew Charles White

Ceased 31/08/2021

Apollo Partners Llp

Ceased 31/08/2021