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Ciphr Group Limited
10147593
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
THIRD FLOOR, READING, RG1 1PW
Incorporated 26/04/2016
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/04/2026
Due 09/05/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Raymond Phillip Berry
director · Since 01/09/2021
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 49
Also on 11 other boards
Mr Sion David Lewis
director · Since 01/02/2023
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 56
Also on 22 other boards
Persons with Significant Control
Ciphr Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Third Floor, 33 Blagrave Street, Reading, RG1 1PW
Reg: 12896091 · Companies House · Private Limited Company
Notified 15/10/2020
Former PSCs
Mr Christopher Berry
Ceased 15/10/2020
Ldc V Lp
Ceased 15/10/2020
Charges4 outstanding
Charge
outstanding
ECI 11 NOMINEES LIMITED AS SECURITY TRUSTEE
Created 15/11/2024Registered 21/11/2024
Charge
outstanding
ECI 11 NOMINEES LIMITED (AS SECURITY TRUSTEE)
Created 31/05/2024Registered 04/06/2024
Charge
outstanding
LUCID TRUSTEE SERVICES LIMITED
Created 16/02/2021Registered 16/02/2021
Charge
outstanding
ECI 11 NOMINEES LIMITED (AS SECURITY TRUSTEE)
Created 18/12/2020Registered 23/12/2020