Cyrene Investments Ltd. Head office in London. Check Director.

Cyrene Investments Ltd, London

Cyrene Investments Ltd is a private limited company. Registered at 1 Bishopsgate, London EC2N 3AQ, the above-mentioned 14 years old business was incorporated on 2009-10-13 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the firm: Andrew G. (appointed on 27 March 2017), James M. (appointed on 25 May 2016), Simon W. (appointed on 13 October 2009).

About
Name: Cyrene Investments Ltd
Number: 07039481
Incorporation date: 2009-10-13
End of financial year: 31 December


Address:	1 Bishopsgate London EC2N 3AQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Apollo Group Holdings Limited

31 August 2021

Address	One Bishopsgate, London, EC2N 3AQ, United Kingdom
Legal authority	Copmanies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12878158
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Apollo Partners Llp

6 April 2016 - 31 August 2021

Legal authority	Companies Act 2006
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc392885
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon W.

6 April 2016 - 31 August 2021

Nature of control:	significiant influence or control

The target date for Cyrene Investments Ltd confirmation statement filing is 2024-10-27. The previous confirmation statement was filed on 2023-10-13. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Apollo Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bishopsgate, EC2N 3AQ London. Apollo Partners Llp has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates October 13, 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates October 13, 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, July 2023 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 17th, February 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates October 13, 2022 filed on: 16th, November 2022 \| confirmation statement	Free Download (3 pages)
CH01	On November 16, 2022 director's details were changed filed on: 16th, November 2022 \| officers	Free Download (2 pages)
CH01	On November 1, 2022 director's details were changed filed on: 16th, November 2022 \| officers	Free Download (2 pages)
CH01	On November 16, 2022 director's details were changed filed on: 16th, November 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 4th, January 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates October 13, 2021 filed on: 16th, November 2021 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control August 31, 2021 filed on: 1st, October 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control August 31, 2021 filed on: 1st, October 2021 \| persons with significant control	Free Download (1 page)
TM02	Secretary appointment termination on October 1, 2021 filed on: 1st, October 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control August 31, 2021 filed on: 1st, October 2021 \| persons with significant control	Free Download (1 page)
AD01	Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to 1 Bishopsgate London EC2N 3AQ on October 1, 2021 filed on: 1st, October 2021 \| address	Free Download (1 page)
CH04	Secretary's name changed on October 1, 2020 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control October 1, 2020 filed on: 1st, March 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates October 13, 2020 filed on: 1st, March 2021 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 London Wall Buildings London EC2M 5NS on March 1, 2021 filed on: 1st, March 2021 \| address	Free Download (1 page)
CH01	On October 1, 2020 director's details were changed filed on: 1st, March 2021 \| officers	Free Download (2 pages)
CH01	On October 1, 2020 director's details were changed filed on: 1st, March 2021 \| officers	Free Download (2 pages)
CH01	On October 1, 2020 director's details were changed filed on: 1st, March 2021 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 9th, January 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates October 13, 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control April 6, 2016 filed on: 21st, October 2019 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 28th, November 2018 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates October 13, 2018 filed on: 9th, November 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates October 13, 2017 filed on: 18th, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 14th, July 2017 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: March 27, 2017 filed on: 29th, March 2017 \| officers	Free Download (1 page)
AP01	On March 27, 2017 new director was appointed. filed on: 29th, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 13, 2016 filed on: 28th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (12 pages)
AP01	On May 25, 2016 new director was appointed. filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 14, 2016 filed on: 23rd, June 2016 \| officers	Free Download (1 page)
AP01	On May 25, 2016 new director was appointed. filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 5th, January 2016 \| accounts	Free Download (11 pages)
AR01	Annual return made up to October 13, 2015 with full list of members filed on: 13th, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 13, 2015: 1000.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 14th, January 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to October 13, 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (5 pages)
CH01	On March 25, 2013 director's details were changed filed on: 5th, November 2014 \| officers	Free Download (2 pages)
CH01	On March 25, 2013 director's details were changed filed on: 5th, November 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 12th, March 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to October 13, 2013 filed on: 25th, November 2013 \| annual return	Free Download (5 pages)
CH04	Secretary's name changed on March 25, 2013 filed on: 28th, May 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on March 25, 2013. Old Address: 4 Bloomsbury Place London WC1A 2QA England filed on: 25th, March 2013 \| address	Free Download (1 page)
AR01	Annual return made up to October 13, 2012 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 13, 2011 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 23rd, May 2011 \| accounts	Free Download (4 pages)
AA01	Previous accounting period extended from October 31, 2010 to December 31, 2010 filed on: 20th, April 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to October 13, 2010 with full list of members filed on: 2nd, November 2010 \| annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights filed on: 12th, November 2009 \| resolution	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, November 2009 \| incorporation	Free Download (33 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 31st, October 2009 \| resolution	Free Download (23 pages)
AP01	On October 27, 2009 new director was appointed. filed on: 27th, October 2009 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, October 2009 \| incorporation	Free Download (45 pages)

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