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CYPRESS BIDCO LIMITED

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

This company is commonly known as Cypress Bidco Limited. The company was founded 5 years ago and was given the registration number 11694553. The firm's registered office is in LONDON. You can find them at C/o Rubicon Partners, 8-12 York Gate, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CYPRESS BIDCO LIMITED
Company Number:11694553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fibron House, Unit C Rd Park, Stephenson Close, Hoddesdon, England, EN11 0BW

Director19 August 2023Active
C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG

Director23 November 2018Active
C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG

Director23 November 2018Active

People with Significant Control

Cypress Midco Limited
Notified on:23 November 2018
Status:Active
Address:C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Mortgage

Mortgage satisfy charge full.

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2024-01-04Address

Change registered office address company with date old address new address.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-10-06Address

Change registered office address company with date old address new address.

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2023-10-06Officers

Termination director company with name termination date.

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2023-10-06Officers

Termination director company with name termination date.

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2023-10-06Officers

Appoint person director company with name date.

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2023-07-24Accounts

Accounts with accounts type full.

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2023-04-18Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-07-20Auditors

Auditors resignation company.

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2021-05-12Accounts

Accounts with accounts type full.

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2020-12-03Accounts

Accounts with accounts type full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-12-11Confirmation statement

Confirmation statement.

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2019-07-31Accounts

Change account reference date company current extended.

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2019-01-09Capital

Capital allotment shares.

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2018-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-23Incorporation

Incorporation company.

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