Cirrata V Uk Limited

15854655

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SUITE 1, 7TH FLOOR 50, LONDON, SW1H 0DB

Incorporated 23/07/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr. Claude Leblanc

director · Since 23/07/2024

CEO

AMERICAN · UNITED STATES · Age 61

Ms Rhonta Sharon Smith

director · Since 23/07/2024

EXECUTIVE VICE PRESIDENT

AMERICAN · UNITED STATES · Age 55

Also on 1 other board

Mr David Trick

director · Since 23/07/2024

EXECUTIVE VICE PRESIDENT

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Vistra Cosec Limited

secretary · Since 17/10/2024

AMERICAN

Also on 1119 other boards

Mr. Lawrence Frederic Metz

director · Since 01/12/2025

AMERICAN · UNITED STATES · Age 53

Persons with Significant Control

Octave Specialty Group, Inc.

75–100% shares

75–100% votes

Appoint directors

55th Floor, 40 Wall Street, New York, NY 10005

Reg: 2261651 · The Division Of Corporations Of Delaware · Corporation

Notified 23/07/2024

Charges3 outstanding

Charge

outstanding

TRUIST BANK

Created 01/04/2026Registered 02/04/2026

Charge

outstanding

TRUIST BANK

Created 31/10/2025Registered 03/11/2025

Charge

outstanding

TRUIST BANK

Created 31/10/2025Registered 03/11/2025

Charge

satisfied

UBS AG, STAMFORD BRANCH

Created 01/08/2024Registered 01/08/2024Satisfied 30/10/2025