Cycene Investments Limited
10774148
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 15/05/2026
Due 29/05/2027
Industry
Officers
director · Since 16/05/2017
CHAIRMAN
BRITISH · JERSEY · Age 80
Also on 9 other boards
director · Since 16/05/2017
COMPANY DIRECTOR
BRITISH · JERSEY · Age 36
Also on 48 other boards
director · Since 05/01/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 5 other boards
secretary · Since 11/03/2020
director · Since 11/03/2020
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 2 other boards
director · Since 11/03/2021
RETAIL SALES DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
director · Since 01/06/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 1 other board
director · Since 01/11/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 1 other board
director · Since 01/07/2025
DIRECTOR
ENGLISH · ENGLAND · Age 59
Also on 1 other board
secretary · Since 11/03/2020
Former
director · Resigned 31/12/2018
director · Resigned 11/11/2019
secretary · Resigned 11/11/2019
director · Resigned 15/11/2019
director · Resigned 04/02/2020
director · Resigned 11/03/2020
secretary · Resigned 11/03/2020
director · Resigned 30/09/2022
director · Resigned 08/11/2023
director · Resigned 03/03/2025
corporate secretary · Resigned 30/06/2025
Persons with Significant Control
Murray Investments Limited
Luminum, Castle Quay, St Helier, JE2 3EG
Reg: 112984 · Jersey · Limited Company
Notified 16/05/2017
Sir Robert Sydney Murray
British · Jersey · Age 80
The Murray Family Office Limited, Luminum, Castle Quay, St Helier, JE2 3EG
Notified 16/05/2017
Charges2 outstanding
MURRAY INVESTMENTS LIMITED
MURRAY INVESTMENTS LIMITED (AS SECURITY TRUSTEE)
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
OMEGA BOULEVARD CAPITOL PARK
DONCASTER