Cipher26 Holdco Limited
17105707
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Next accounts due
20/12/2027
Confirmation statement
Last:
Due 02/04/2027
Industry
Officers
Mr Joseph Peregrine Fison
director · Since 30/06/2026
BRITISH · ENGLAND · Age 48
Mr Martin Conrad Sutherland
director · Since 30/06/2026
BRITISH · ENGLAND · Age 57
Mr Alexander Stuart Dymoke White
director · Since 30/06/2026
BRITISH · ENGLAND · Age 38
Persons with Significant Control
Ldc (Managers) Limited
One, Vine Street, London, W1J 0AH
Reg: 02495714 · Companies House Register (Uk) · Private Company Limited By Shares
Notified 30/06/2026
Ldc Xv Lp (Held By Ldc (Nominees) Limited)
50, Lothian Road, Edinburgh, EH3 9WJ
Reg: Sl037833 · Companies House Register (Uk) · Limited Partnership
Notified 30/06/2026
Former PSCs
Mr Justin David Teutsch
Ceased 30/06/2026
Charges2 outstanding
Ldc (Managers) Limited (as Security Trustee)
Glas Trust Corporation Limited (As Security Agent (as Defined in the Instrument))
No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
Change History
Active
Private Limited Company
124 CITY ROAD
LONDON
Filing History16 filings
capital allotment shares
appoint person director company with name date
memorandum articles
resolution
capital name of class of shares
capital variation of rights attached to shares
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
appoint person director company with name date
incorporation company
change registered office address company with date old address new address