CYBERNATION LTD

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

This company is commonly known as Cybernation Ltd. The company was founded 5 years ago and was given the registration number 12242666. The firm's registered office is in LONDON. You can find them at Beaumont House, Avonmore Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CYBERNATION LTD
Company Number	:	12242666
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 October 2019
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Beaumont House, Avonmore Road, London, England, W14 8TS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
60a, Rue Des Bruyeres, Howald, Luxembourg, L-1274	Director	01 October 2020	Active
Beaumont House, Avonmore Road, London, England, W14 8TS	Director	03 October 2019	Active

People with Significant Control

Miriam Levy Turner
Notified on	:	03 September 2020
Status	:	Active
Date of birth	:	December 1976
Nationality	:	Israeli
Country of residence	:	Switzerland
Address	:	Rue Crespin 10, Geneva, Switzerland, 1206
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Alexander Berman
Notified on	:	03 September 2020
Status	:	Active
Date of birth	:	May 1979
Nationality	:	Israeli
Country of residence	:	Switzerland
Address	:	Ch. Du Pont-Noir 15, Thonex, Switzerland, 1226
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Anthony Robert Julius
Notified on	:	04 October 2019
Status	:	Active
Date of birth	:	July 1956
Nationality	:	British
Country of residence	:	England
Address	:	70, Kingsway, London, England, WC2B 6AH
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Filippo Noseda
Notified on	:	04 October 2019
Status	:	Active
Date of birth	:	November 1970
Nationality	:	British
Country of residence	:	England
Address	:	70, Kingsway, London, England, WC2B 6AH
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Gavin Ferguson
Notified on	:	04 October 2019
Status	:	Active
Date of birth	:	January 1976
Nationality	:	British
Country of residence	:	Guernsey
Address	:	Les Quatre Vents, Route De Pleinmont, St Pierre Du Bois, Guernsey, GY7 9BN
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

CYBERNATION LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement