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Cyan Bidco Limited

09136332

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

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 companies

Officers

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 46

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
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LLOYDS BANK PLC (AS SECURITY AGENT)

Created 21/07/2021Registered 22/07/2021Satisfied 09/05/2024
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satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 30/06/2020Registered 13/07/2020Satisfied 09/05/2024
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satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 30/06/2020Registered 03/07/2020Satisfied 09/05/2024
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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
Charge
satisfied

BARCLAYS BANK PLC AS COLLATERAL AGENT

Created 25/08/2017Registered 31/08/2017Satisfied 10/07/2018
Charge
satisfied

BARCLAYS BANK PLC AS COLLATERAL AGENT FOR ITSEL AND ON BEHALF OF THE OTHER SECURED PARTIES

Created 19/03/2015Registered 25/03/2015Satisfied 10/07/2018