Back to search

Cibus25 H2 Ltd

16458316

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 19/05/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71121
Engineering design activities for industrial process and production

Officers

Mr Kenelm Green

director · Since 19/05/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 71

Mr Nicholas Charles Laking

director · Since 19/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 2 other boards

Mr Andrew Brown Ritchie

director · Since 19/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Persons with Significant Control

Mr Kenelm Green

75–100% shares
75–100% votes
Appoint directors

Irish · United Kingdom · Age 71

Flat 11 Grosvenor Court, 55 Upper Grosvenor Road, Tunbridge Wells, TN1 2DY

Notified 19/05/2025

Mr Andrew Brown Ritchie

25–50% shares
25–50% votes

British · England · Age 60

Flat 11 Grosvenor Court, 55 Upper Grosvenor Road, Tunbridge Wells, TN1 2DY

Notified 23/05/2025

Mr Nicholas Charles Laking

25–50% shares
25–50% votes

British · United Kingdom · Age 77

Flat 11 Grosvenor Court, 55 Upper Grosvenor Road, Tunbridge Wells, TN1 2DY

Notified 23/05/2025

Former PSCs

Mr Kenelm George Comerford Green

Ceased 26/05/2025