Menna Overview
Here’s a quick overview of CYPHER PROPCO LIMITED 👀 — a London based business that started in 2020.
CYPHER PROPCO LIMITED
- Company statusactive
- Company No12473673
- Age6 years 5 months Incorporated 20 February 2020
- Officers3
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, England
CYPHER PROPCO LIMITED is an active company incorporated on 20 February 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Jan 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 11 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 26 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Sep 2024
Memorandum Articles
1 Year Ago on 25 Aug 2024
Resolution
1 Year Ago on 25 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Aug 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 09 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 06 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES LIMITED | corporate secretary | 29 Sept 2025 | |
| MARTIN, Sean Peter | director | Feb 1965 | 17 Jul 2024 |
| MUTEERA, Jonathan Kudzanai | director | Mar 1986 | 17 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cypher Holdco Uk Limited | 26 Sept 2024 | |
| Mr Ernesto Silvio Maurizio Bertarelli | Sep 1965 | 17 Jul 2024 |
| Ryan Edward Mcgarry | Oct 1974 | 20 Feb 2020 |
| Mr Graham Marchbank Inglis | Aug 1964 | 20 Feb 2020 |
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MARTIN, Sean Peter, MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
GUY, Courtenay Alexandra, GUY, Richard James are mutual persons.
HALL, Michael Robert are mutual persons.
HALL, Michael Robert are mutual persons.
INGLIS, Graham Marchbank are mutual persons.
INGLIS, Graham Marchbank are mutual persons.
INGLIS, Graham Marchbank are mutual persons.
INGLIS, Graham Marchbank are mutual persons.
INGLIS, Graham Marchbank are mutual persons.
INGLIS, Graham Marchbank are mutual persons.
MCGARRY, Ryan Edward are mutual persons.
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Here’s a quick overview of CYPHER PROPCO LIMITED 👀 — a London based business that started in 2020.