Project Cirrus Midco Limited

16634980

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6 Bevis Marks, London, EC3A 7BA

Incorporated 07/08/2025

Compliance

Next accounts due

07/05/2027

On track

Confirmation statement

Last:

Due 20/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark Guy Varley

director · Since 01/09/2025

DIRECTOR

BRITISH · FRANCE · Age 48

Also on 3 other boards

Dr Tomas Du Chemin Holderness

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

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

Former

Peter William Ralph

director · Resigned 01/09/2025

Persons with Significant Control

Project Cirrus Topco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16634274 · Companies House · Limited By Shares

Notified 07/08/2025

Charges1 outstanding

A registered charge

outstanding

Kester Capital LLP (The “Security Agent”)

All present and future freehold or leasehold land and all intellectual property pursuant to clause 4 of the accompanying copy instrument.

Created 01/09/2025Registered 03/09/2025

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → 6 Bevis Marks

2026-07-12

14-16 BRUTON PLACE

post town → London

2026-07-12

LONDON

postcode → EC3A 7BA

2026-07-12

W1J 6LX