Viatel Cyber Limited

16281403

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 WENLOCK ROAD, LONDON, N1 7GU

Incorporated 27/02/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

Officers

Mr John William Bodels

director · Since 27/02/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 60

Also on 3 other boards

Mr Patrick Trainor

director · Since 27/02/2025

DIRECTOR

IRISH · NORTHERN IRELAND · Age 49

Mrs Gina Laverty

director · Since 19/06/2025

COMPANY DIRECTOR

IRISH · IRELAND · Age 46

Mr Paul Rellis

director · Since 19/06/2025

COMPANY DIRECTOR

IRISH · IRELAND · Age 59

Persons with Significant Control

Macquarie European Investment Holdings Limited

25–50% shares

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 06146573 · Companies House · Limited Company

Notified 02/06/2025

Mr Colm Piercy

25–50% shares

Irish · United Arab Emirates · Age 54

Villa 501, Jumeirah Living Marina Gate 3, Dubai

Notified 02/06/2025

Former PSCs

Cybit Group Limited

Ceased 18/06/2025

Mprc Europe Ltd

Ceased 02/06/2025

Charges0 outstanding

Charge

satisfied

CHILTERN CAPITAL NOMINEES (PIXEL) LIMITED

Created 25/04/2025Registered 28/04/2025Satisfied 19/06/2025

Charge

satisfied

TRINITY DC GP LIMITED (SECURITY AGENT)

Created 25/04/2025Registered 25/04/2025Satisfied 19/06/2025