Menna Overview
Here’s a quick overview of CYBANETIX MIDCO 2 LIMITED 👀 — a London based business that started in 2024.
CYBANETIX MIDCO 2 LIMITED
- Company statusactive
- Company No15806265
- Age2 years 1 month Incorporated 27 June 2024
- Officers2
Address
The Coade Ninth Floor, 98 Vauxhall Walk, London, SE11 5EL, England
CYBANETIX MIDCO 2 LIMITED is an active company incorporated on 27 June 2024 and based in London, England. The company was registered 2 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 08 Aug 2024
Certificate Change Of Name Company
1 Year Ago on 07 Aug 2024
Change Of Name Notice
1 Year Ago on 07 Aug 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 11 Jul 2024
Incorporation Company
2 Years Ago on 27 Jun 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAKOBSEN, Martin Baek | director | Jan 1982 | 23 Aug 2024 |
| ROSE, Sally Ann | director | Oct 1973 | 23 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cybanetix Midco 1 Limited | 27 Jun 2024 |
Related Companies
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JAKOBSEN, Martin Baek, ROSE, Sally Ann, CHIANG, James David Wei, DUNN, Timothy Michael are mutual persons.
JAKOBSEN, Martin Baek, ROSE, Sally Ann, CHIANG, James David Wei, DUNN, Timothy Michael are mutual persons.
JAKOBSEN, Martin Baek, ROSE, Sally Ann are mutual persons.
JAKOBSEN, Martin Baek are mutual persons.
ROSE, Sally Ann are mutual persons.
ROSE, Sally Ann are mutual persons.
ROSE, Sally Ann are mutual persons.
ROSE, Sally Ann are mutual persons.
ROSE, Sally Ann are mutual persons.
ROSE, Sally Ann are mutual persons.
ROSE, Sally Ann are mutual persons.
ROSE, Sally Ann are mutual persons.
CHIANG, James David Wei are mutual persons.
CHIANG, James David Wei are mutual persons.
DUNN, Timothy Michael are mutual persons.
DUNN, Timothy Michael are mutual persons.
CYBANETIX MIDCO 1 LIMITED
JAKOBSEN, Martin Baek, ROSE, Sally Ann, CHIANG, James David Wei, DUNN, Timothy Michael are mutual persons.
KNIGHT MIDCO 1 LIMITED
DUNN, Timothy Michael are mutual persons.
KNIGHT MIDCO 2 LIMITED
DUNN, Timothy Michael are mutual persons.
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Here’s a quick overview of CYBANETIX MIDCO 2 LIMITED 👀 — a London based business that started in 2024.