Cipher26 Holdco Limited

17105707

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

124 City Road, London, EC1V 2NX

Incorporated 20/03/2026

Compliance

Next accounts due

20/12/2027

On track

Confirmation statement

Last:

Due 02/04/2027

On track

Industry

64209

Activities of other holding companies

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 37

Justin David Teutsch

director · Since 20/03/2026

British · United Kingdom · Age 36

Abu Sayed

director · Since 26/03/2026

British · United Kingdom · Age 43

Persons with Significant Control

Mr Justin David Teutsch

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 36

124, City Road, London, EC1V 2NX

Notified 20/03/2026

Charges1 outstanding

A registered charge

outstanding

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.

Created 30/06/2026Registered 01/07/2026

Change History

status → active

2026-04-26

Active

type → ltd

2026-04-26

Private Limited Company

address line1 → 124 City Road

2026-04-26

124 CITY ROAD

post town → London

2026-04-26

LONDON

Filing History3 filings

Director appointed

appoint person director company with name date

26/03/20262 pages · PDF

Address changed

change registered office address company with date old address new address

20/03/20261 page · PDF

Incorporated

incorporation company

20/03/202623 pages · PDF