Back to search
Cyan Bidco Limited
09136332
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX
Incorporated 17/07/2014
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Ian David Fraser Proctor
director · Since 19/03/2015
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 60
Also on 6 other boards
Christina King
secretary · Since 01/07/2024
Rebecca Jane Sturgeon
director · Since 31/08/2025
FINANCE DIRECTOR - SBG
BRITISH · UNITED KINGDOM · Age 47
Also on 5 other boards
Persons with Significant Control
Stars Group Holdings (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
One, Chamberlain Square Cs, Birmingham, B3 3AX
Reg: 11316497 · Companies House · Private Limited Company
Notified 10/07/2018
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC (AS SECURITY AGENT)
Created 29/11/2022Registered 02/12/2022Satisfied 09/05/2024
Charge
satisfied
LLOYDS BANK PLC (AS SECURITY AGENT)
Created 21/07/2021Registered 22/07/2021Satisfied 09/05/2024
Charge
satisfied
LLOYDS BANK PLC (AS SECURITY AGENT)
Created 30/06/2020Registered 13/07/2020Satisfied 09/05/2024
Charge
satisfied
LLOYDS BANK PLC (AS SECURITY AGENT)
Created 30/06/2020Registered 03/07/2020Satisfied 09/05/2024
Charge
satisfied
DEUTSCHE BANK AG NEW YORK BRANCH
Created 10/07/2018Registered 25/07/2018Satisfied 09/05/2024
Charge
satisfied
DEUTSCHE BANK AG NEW YORK BRANCH
Created 10/07/2018Registered 25/07/2018Satisfied 09/05/2024