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Cyrene Investments Ltd LONDON

Founded in 2009, Cyrene Investments, classified under reg no. 07039481 is an active company. Currently registered at 1 Bishopsgate EC2N 3AQ, London the company has been in the business for fifteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Andrew G., James M. and Simon W.. Of them, Simon W. has been with the company the longest, being appointed on 13 October 2009 and Andrew G. has been with the company for the least time - from 27 March 2017. As of 10 June 2024, there were 2 ex directors - Iain M., Antonia O. and others listed below. There were no ex secretaries.

Cyrene Investments Ltd Address / Contact

Office Address 1 Bishopsgate
Town London
Post code EC2N 3AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07039481
Date of Incorporation Tue, 13th Oct 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (112 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Andrew G.

Position: Director

Appointed: 27 March 2017

James M.

Position: Director

Appointed: 25 May 2016

Simon W.

Position: Director

Appointed: 13 October 2009

Iain M.

Position: Director

Appointed: 25 May 2016

Resigned: 27 March 2017

Magna Secretaries Limited

Position: Corporate Secretary

Appointed: 13 October 2009

Resigned: 01 October 2021

Antonia O.

Position: Director

Appointed: 13 October 2009

Resigned: 14 June 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Apollo Group Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Apollo Partners Llp that put London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Simon W., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Apollo Group Holdings Limited

One Bishopsgate, London, EC2N 3AQ, United Kingdom

Legal authority Copmanies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12878158
Notified on 31 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Apollo Partners Llp

Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc392885
Notified on 6 April 2016
Ceased on 31 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon W.

Notified on 6 April 2016
Ceased on 31 August 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates October 13, 2023
filed on: 25th, October 2023 		Free Download (3 pages)

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