Sepura Holdings Limited CAMBRIDGE


Sepura Holdings Limited is a private limited company registered at 9000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge CB25 9TL. Incorporated on 2022-02-09, this 2-year-old company is run by 2 directors.
Director Stephen B., appointed on 14 July 2022. Director Peter C., appointed on 14 July 2022.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999). According to CH records there was a change of name on 2022-11-08 and their previous name was Sword Bidco Limited.
The last confirmation statement was filed on 2023-02-08 and the date for the next filing is 2024-02-22. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Sepura Holdings Limited Address / Contact

Office Address 9000 Cambridge Research Park Beach Drive
Office Address2 Waterbeach
Town Cambridge
Post code CB25 9TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13903973
Date of Incorporation Wed, 9th Feb 2022
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Stephen B.

Position: Director

Appointed: 14 July 2022

Peter C.

Position: Director

Appointed: 14 July 2022

Ian W.

Position: Director

Appointed: 09 February 2022

Resigned: 14 July 2022

Aaron A.

Position: Director

Appointed: 09 February 2022

Resigned: 14 July 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Sword Lowco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private 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.

Sword Lowco Limited

Forum St Pauls 33 Gutter Lane, London, EC2V8AS, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered London
Registration number 13902756
Notified on 9 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sword Bidco November 8, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 2024-02-08
filed on: 12th, February 2024
Free Download (3 pages)

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