Cyberfort Group Limited
10796111
Notable Risks
- 8 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
29/09/2026
Confirmation statement
Last: 29/01/2026
Due 12/02/2027
Industry
Officers
director · Since 07/07/2017
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 2 other boards
director · Since 07/07/2017
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 1 other board
director · Since 26/04/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 9 other boards
Persons with Significant Control
Palatine Private Equity Llp
The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
Reg: Oc315480 · Companies House · Limited Liability Partnership
Notified 25/09/2019
Former PSCs
Mr Andrew Denzil Maurice Hague
Ceased 07/07/2017
Palatine Private Equity Fund Iii Lp
Ceased 25/09/2019
Charges8 outstanding
SHAWBROOK BANK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SHAWBROOK BANK LIMITED
SHAWBROOK BANK LIMITED
PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)
SHAWBROOK BANK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
PALATINE PRIVATE EQUITY LLP
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
PALATINE PRIVATE EQUITY LLP (SECURITY TRUSTEE)