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Project Cirrus Topco Limited

16634274

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Bevis Marks, London, EC3A 7BA
Incorporated 07/08/2025

Compliance

Next accounts due

07/05/2027

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Peter William Ralph

director · Since 07/08/2025

FINANCE

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Mark Guy Varley

director · Since 01/09/2025

DIRECTOR

BRITISH · FRANCE · Age 48

Also on 3 other boards

Mr Robert Cameron Crockett

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Dr Tomas Du Chemin Holderness

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mr Peter Thompson

director · Since 01/10/2025

ENGLISH · ENGLAND · Age 56

Also on 1 other board

Mr Amir Abdou

director · Since 28/07/2026

BRITISH · ENGLAND · Age 43

Peter William Ralph

director · Since 07/08/2025

British · United Kingdom · Age 47

Tomas Du Chemin Holderness

director · Since 01/09/2025

British · England · Age 39

Mark Guy Varley

director · Since 01/09/2025

British · France · Age 48

Robert Cameron Crockett

director · Since 01/09/2025

British · England · Age 54

Peter Thompson

director · Since 01/10/2025

English · England · Age 56

Persons with Significant Control

Kester Capital Iii Gp Llp

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

14-16, Bruton Place, London, W1J 6LX

Reg: Oc445019 · Companies House · Llp

Notified 07/08/2025

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line16 Bevis Marks
2026-07-12

14-16 BRUTON PLACE

post townLondon
2026-07-12

LONDON

postcodeEC3A 7BA
2026-07-12

W1J 6LX