Ciphr Holdings Limited, Marlow, Buckinghamshire
Ciphr Holdings Limited is a private limited company. Formerly, it was called Shoo 321 Limited (it was changed on 2020-10-02). Situated at Abbey House, 28 To 30 Chapel Street, Marlow, Buckinghamshire SL7 1DD, the above-mentioned 3 years old enterprise was incorporated on 2020-09-22 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).3 directors can be found in the company: Sion L. (appointed on 01 February 2023), Claire W. (appointed on 01 February 2022), Raymond B. (appointed on 01 September 2021).
| About | |
|---|---|
| Name: Ciphr Holdings Limited | |
| Number: 12896091 | |
| Incorporation date: 2020-09-22 | |
| End of financial year: 31 December |
| Address: |
Abbey House 28 To 30 Chapel Street Marlow, Buckinghamshire SL7 1DD |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Bletchley Bidco Limited
18 December 2020
| Address | Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | United Kingdom'S Register Of Companies |
| Registration number | 12962026 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher B.
22 September 2020 - 18 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Ldc (Managers) Limited
15 October 2020 - 17 December 2020
| Address | One Vine Street, London, W1J 0AH, England |
| Legal authority | England |
| Legal form | Limited Company By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02495714 |
| Nature of control: |
significiant influence or control |
Ldc V Lp
15 October 2020 - 18 November 2020
| Address | 39 Queens Road, Aberdeen, AB15 4ZN, Scotland |
| Legal authority | Scotland |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Sl024108 |
| Nature of control: |
25-50% voting rights |
The target date for Ciphr Holdings Limited confirmation statement filing is 2024-10-05. The latest one was submitted on 2023-09-21. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Bletchley Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Rutland House, 148 Edmund Street, B3 2JR Birmingham. Christopher B. who owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Vine Street, W1J 0AH London.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Tue, 31st Oct 2023 - the day director's appointment was terminated filed on: 9th, November 2023 | officers |
Free Download
(1 page)
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