Cypher Holdco Uk Limited

15732570

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR, LONDON, EC1A 4HY

Incorporated 21/05/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Sean Peter Martin

director · Since 21/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Jonathan Kudzanai Muteera

director · Since 21/05/2024

DIRECTOR

ZIMBABWEAN · ENGLAND · Age 40

Also on 13 other boards

Apex Group Secretaries Limited

secretary · Since 29/09/2025

Persons with Significant Control

Mr Ernesto Silvio Maurizio Bertarelli

Significant control

Swiss · Switzerland · Age 60

Ifc, 5, St Helier, JE1 1ST

Notified 21/05/2024

Charges1 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/11/2024Registered 07/11/2024