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Cyberproof (Uk) Private Limited

10151764

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
51 / 100

Notable Risks

15/30
Filing
0/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

2nd Floor 7 Seymour Street, Marylebone, London, W1H 7JW
Incorporated 27/04/2016

Previously known as

Ust Global Investments (Uk) Private Limited · until 28/10/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2025

Due 10/05/2026

Overdue

Industry

82990
Other business support service activities

Officers

Taylor Wessing Secretaries Limited

secretary · Since 27/04/2016

BRITISH

Also on 1085 other boards

Wallis Anthony Velleca

director · Since 04/04/2022

CEO - CYBERPROOF

AMERICAN · UNITED STATES · Age 63

Mr Praveen Prabhakaran

director · Since 04/04/2022

COMPANY DIRECTOR

INDIAN · UNITED KINGDOM · Age 52

Also on 2 other boards

Taylor Wessing Secretaries Limited

corporate secretary · Since 27/04/2016

Reg: 04328885

Also on 1085 other boards

Praveen Prabhakaran

director · Since 04/04/2022

Indian · United Kingdom · Age 52

Wallis Anthony Velleca

director · Since 04/04/2022

American · United States · Age 63

Former

Richard Michael Bursby

director · Resigned 28/04/2016

Huntsmoor Nominees Limited

corporate director · Resigned 28/04/2016

Huntsmoor Limited

corporate director · Resigned 28/04/2016

Sajan Pillai

director · Resigned 23/09/2019

Paras Chandaria

director · Resigned 04/04/2022

Pavankumar Annapragada

director · Resigned 07/10/2025

Persons with Significant Control

Iwan Josef Ackermann

significant-influence-or-control-as-trust

Liechtenstein Citizen · Liechtenstein · Age 58

Wuhrstrasse 6, 9490 Vaduz

Notified 26/10/2018

Angelika Iris Moosleithner

significant-influence-or-control-as-trust

Liechtenstein Citizen · Liechtenstein · Age 69

Wuhrstrasse 6, Fl-9490 Vaduz

Notified 26/10/2018

Former PSCs

Dr Robert Gregor Beck

Ceased 26/10/2018

Charges2 outstanding

Charge
outstanding

CITIBANK, N.A. (AS AGENT)

Created 22/11/2024Registered 25/11/2024
Charge
outstanding

CITIBANK, N.A. (AS AGENT)

Created 17/03/2022Registered 18/03/2022

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line12nd Floor 7 Seymour Street
2026-07-18

2ND FLOOR 7 SEYMOUR STREET

post townLondon
2026-07-18

LONDON