CYB INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cyb Investments Limited. The company was founded 37 years ago and was given the registration number 02108635. The firm's registered office is in LEEDS. You can find them at 20 Merrion Way, , Leeds, Yorkshire. This company's SIC code is 64191 - Banks.

Company Information

Name	:	CYB INVESTMENTS LIMITED
Company Number	:	02108635
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 March 1987
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64191 - Banks 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	20 Merrion Way, Leeds, Yorkshire, England, LS2 8NZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
177, Bothwell Street, Glasgow, United Kingdom, G2 7ER	Secretary	28 July 2011	Active
177, Bothwell Street, Glasgow, United Kingdom, G2 7ER	Director	26 October 2018	Active
177, Bothwell Street, Glasgow, United Kingdom, G2 7ER	Director	21 August 2023	Active
Rondane, Shepley End Sunningdale, Ascot, SL5 0LQ	Secretary	09 November 1993	Active
48 Turnberry Road, Glasgow, G11 5AP	Secretary	07 May 1999	Active
88, Wood Street, London, United Kingdom, EC2V 7QQ	Secretary	18 September 2012	Active
46 Stevens Lane, Claygate, Esher, KT10 0TH	Secretary	-	Active
40 Fairmile Lane, Cobham, KT11 2DQ	Secretary	28 May 1997	Active
30, St. Vincent Place, Glasgow, Scotland, G1 2HL	Secretary	16 February 2015	Active
Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ	Secretary	31 July 2003	Active
Vizara, Moor Road Strathblane, Glasgow, G63 9EY	Secretary	04 December 2000	Active
88, Wood Street, London, United Kingdom, EC2V 7QQ	Secretary	01 March 2006	Active
30, St Vincent Place, Glasgow, United Kingdom, G1 2HL	Director	01 July 2016	Active
30, St. Vincent Place, Glasgow, Scotland, G1 2HL	Director	18 May 2012	Active
14 Beaver Street East Malvern, Victoria 3145, Australia, FOREIGN	Director	-	Active
8 Carson Street Kew, Victoria 3103, Australia, FOREIGN	Director	25 August 1995	Active
30, St. Vincent Place, Glasgow, Scotland, G1 2HL	Director	22 October 2015	Active
10 Corkran Road, Surbiton, KT6 6PN	Director	-	Active
1/409 Toorak Road, Toorak, Australia,	Director	31 May 1996	Active
30, St. Vincent Place, Glasgow, Scotland, G1 2HL	Director	02 May 2012	Active
2503 Quay West, 100 Gloucester Street The Rocks, Sydney, Australia, FOREIGN	Director	27 July 1999	Active
11 Albert Street, Templestowe, Australia, 3106	Director	27 July 1999	Active
Downham Hall, Downham, Clitheroe, BB7 4DN	Director	04 June 1993	Active
88, Wood Street, London, United Kingdom, EC2V 7QQ	Director	08 January 2010	Active
30, St Vincent Place, Glasgow, United Kingdom, G1 2HL	Director	01 June 2016	Active
Fairways 26 Lady Margaret Drive, Troon, KA10 7AL	Director	-	Active
30, St. Vincent Place, Glasgow, Scotland, G1 2HL	Director	12 May 2014	Active
The Manor House, 27 Cumberland House, Woodbridge, IP12 4AH	Director	01 October 1997	Active
26 Holland Street, London, W8 4LT	Director	09 March 1993	Active
88, Wood Street, London, United Kingdom, EC2V 7QQ	Director	09 December 2005	Active
Rose Cottage Watts Road, Thames Ditton, KT7 0BX	Director	-	Active
48 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU	Director	12 June 1998	Active
30, St Vincent Place, Glasgow, United Kingdom, G1 2HL	Director	26 October 2018	Active
30, St. Vincent Place, Glasgow, Scotland, G1 2HL	Director	05 June 2015	Active
88, Wood Street, London, United Kingdom, EC2V 7QQ	Director	01 February 1998	Active

People with Significant Control

Virgin Money Uk Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CYB INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement