Cyberfort Group Limited, Sandwich
Cyberfort Group Limited is a private limited company. Once, it was named Project Shield Equityco Limited (it was changed on 2017-08-24). Situated at Ash Radar Station, Marshborough Road, Sandwich CT13 0PL, the above-mentioned 6 years old firm was incorporated on 2017-05-31 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).4 directors can be found in this company: Mark S. (appointed on 14 December 2022), Andrew S. (appointed on 07 July 2017), Anthony D. (appointed on 07 July 2017).
| About | |
|---|---|
| Name: Cyberfort Group Limited | |
| Number: 10796111 | |
| Incorporation date: 2017-05-31 | |
| End of financial year: 30 December |
| Address: |
Ash Radar Station Marshborough Road Sandwich CT13 0PL |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Palatine Private Equity Llp
25 September 2019
| Address | The Zenith Building 26 Spring Gardens, Manchester, M2 1AB, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | Oc315480 |
| Nature of control: |
75,01-100% shares |
Palatine Private Equity Fund Iii Lp
7 July 2017 - 25 September 2019
| Address | 4th Floor The Zenith Building Spring Gardens, Manchester, M2 1AB, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Registrar Of Companies Of England And Wales |
| Registration number | Lp016689 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andrew H.
31 May 2017 - 7 July 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Cyberfort Group Limited confirmation statement filing is 2024-06-02. The previous one was submitted on 2023-05-19. The due date for a subsequent accounts filing is 30 December 2023. Last accounts filing was sent for the time up until 31 December 2021.
3 persons of significant control are reported in the Companies House, namely: Palatine Private Equity Llp owns over 3/4 of shares. This corporate PSC is located at 26 Spring Gardens, M2 1AB Manchester. Palatine Private Equity Fund Iii Lp owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Spring Gardens, M2 1AB Manchester. Andrew H. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-29 filed on: 29th, January 2024 | confirmation statement |
Free Download
(5 pages)
|