Cirrus Connects Group Limited

12897517

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CIRRUS, 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE, UB8 2FX

Incorporated 22/09/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Royston Hoggarth

director · Since 14/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Jason Peter Roos

director · Since 14/12/2020

DIRECTOR

BRITISH · JERSEY · Age 48

Also on 1 other board

Mr Zahir Kasmani

director · Since 14/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 36

Persons with Significant Control

Mr Jason Peter Roos

25–50% shares

British · Jersey · Age 48

The Coach House, West Street, Epsom, KT18 7RL

Notified 14/12/2020

Bgf Gp Limited

25–50% shares

25–50% votes

13-15, York Buildings, London, WC2N 6JU

Reg: 10657217 · Registrar Of Companies · Private Limited Company

Notified 15/12/2020

Former PSCs

Mr Nigel Marcus Fox

Ceased 26/11/2020

Charges2 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 24/04/2025Registered 02/05/2025

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 26/07/2024Registered 31/07/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/07/2023Registered 31/07/2023Satisfied 30/07/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2020Registered 18/12/2020Satisfied 30/07/2024