| Company Name | Cypress Midco Limited |
|---|---|
| Director | Martin Aberg |
| Company Status | Active |
| Company Number | 11694517 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2018(5 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Martin Aberg |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 19 August 2023(4 years, 8 months after company formation) |
| Appointment Duration | 8 months |
| Role | Deputy Ceo |
| Country of Residence | Sweden |
| Correspondence Address | Fibron House Unit C Rd Park Stephenson Close Hoddesdon EN11 0BW |
| Director Name | Mr Andrew Olaf Fischer |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 23 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW |
| Director Name | Mr Balraj Singh Virdi |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Tanzanian |
| Status | Resigned |
| Appointed | 23 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW |
Location
| Registered Address | Fibron House Unit C Rd Park Stephenson Close Hoddesdon EN11 0BW |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Charges
| 19 December 2018 | Delivered on: 28 December 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 5 January 2024 | Satisfaction of charge 116945170001 in full (1 page) |
|---|---|
| 4 January 2024 | Registered office address changed from Unit 2 rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW United Kingdom to Fibron House Unit C Rd Park Stephenson Close Hoddesdon EN11 0BW on 4 January 2024 (1 page) |
| 7 December 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
| 6 October 2023 | Registered office address changed from C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom to Unit 2 rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW on 6 October 2023 (1 page) |
| 6 October 2023 | Termination of appointment of Andrew Olaf Fischer as a director on 18 August 2023 (1 page) |
| 6 October 2023 | Appointment of Mr Martin Aberg as a director on 19 August 2023 (2 pages) |
| 6 October 2023 | Termination of appointment of Balraj Singh Virdi as a director on 18 August 2023 (1 page) |
| 24 July 2023 | Group of companies' accounts made up to 31 December 2022 (45 pages) |
| 24 November 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 5 September 2022 | Group of companies' accounts made up to 31 December 2021 (42 pages) |
| 26 November 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 20 July 2021 | Auditor's resignation (1 page) |
| 12 May 2021 | Group of companies' accounts made up to 31 December 2020 (45 pages) |
| 3 December 2020 | Group of companies' accounts made up to 31 December 2019 (43 pages) |
| 30 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 11 December 2019 | Confirmation statement made on 22 November 2019 with updates (4 pages) |
| 31 July 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 9 January 2019 | Statement of capital following an allotment of shares on 19 December 2018
|
| 28 December 2018 | Registration of charge 116945170001, created on 19 December 2018 (59 pages) |
| 23 November 2018 | Incorporation Statement of capital on 2018-11-23
|