Menna Overview
Here’s a quick overview of CYRENE INVESTMENTS LTD 👀 — a London based business that started in 2009.
CYRENE INVESTMENTS LTD
- Company statusactive
- Company No07039481
- Age16 years 9 months Incorporated 13 October 2009
- Officers3
Address
1 Bishopsgate, London, EC2N 3AQ, United Kingdom
CYRENE INVESTMENTS LTD is an active company incorporated on 13 October 2009 and based in London, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
1 Month Ago on 16 Jun 2026
Dissolution Application Strike Off Company
1 Month Ago on 06 Jun 2026
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 09 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Nov 2022
Change To A Person With Significant Control Without Name Date
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 16 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 01 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 01 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 01 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Oct 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 02 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 01 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Andrew Jon | director | Nov 1974 | 27 Mar 2017 |
| MACDIARMID, James David | director | Nov 1971 | 25 May 2016 |
| WHITE, Simon Andrew Charles | director | Jan 1968 | 13 Oct 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apollo Group Holdings Limited | 31 Aug 2021 | |
| Mr Simon Andrew Charles White | Jan 1968 | 06 Apr 2016 |
| Apollo Partners Llp | 06 Apr 2016 |
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GRAY, Andrew Jon, WHITE, Simon Andrew Charles are mutual persons.
GRAY, Andrew Jon, WHITE, Simon Andrew Charles are mutual persons.
GRAY, Andrew Jon, WHITE, Simon Andrew Charles are mutual persons.
GRAY, Andrew Jon, WHITE, Simon Andrew Charles are mutual persons.
GRAY, Andrew Jon, WHITE, Simon Andrew Charles are mutual persons.
GRAY, Andrew Jon, WHITE, Simon Andrew Charles are mutual persons.
GRAY, Andrew Jon, MACDIARMID, James David, WHITE, Simon Andrew Charles, MACDOWALL, Iain Falconer, OSBORNE, Antonia Patricia Mary are mutual persons.
GRAY, Andrew Jon, MACDIARMID, James David, WHITE, Simon Andrew Charles, MACDOWALL, Iain Falconer, OSBORNE, Antonia Patricia Mary are mutual persons.
GRAY, Andrew Jon, MACDIARMID, James David, WHITE, Simon Andrew Charles, MACDOWALL, Iain Falconer, OSBORNE, Antonia Patricia Mary are mutual persons.
GRAY, Andrew Jon, MACDIARMID, James David, WHITE, Simon Andrew Charles, MACDOWALL, Iain Falconer, OSBORNE, Antonia Patricia Mary are mutual persons.
GRAY, Andrew Jon, WHITE, Simon Andrew Charles are mutual persons.
GRAY, Andrew Jon are mutual persons.
MACDIARMID, James David, WHITE, Simon Andrew Charles are mutual persons.
MACDIARMID, James David are mutual persons.
MACDIARMID, James David are mutual persons.
WHITE, Simon Andrew Charles, OSBORNE, Antonia Patricia Mary are mutual persons.
WHITE, Simon Andrew Charles are mutual persons.
WHITE, Simon Andrew Charles, OSBORNE, Antonia Patricia Mary are mutual persons.
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MAGNA SECRETARIES LIMITED is a mutual person.
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GRAY, Andrew Jon, MACDIARMID, James David, WHITE, Simon Andrew Charles are mutual persons.
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Here’s a quick overview of CYRENE INVESTMENTS LTD 👀 — a London based business that started in 2009.