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Cyrus Capital Partners Limited LONDON

Cyrus Capital Partners started in year 2004 as Private Limited Company with registration number 05251255. The Cyrus Capital Partners company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 4 Cork Street. Postal code: W1S 3LB.

The company has 3 directors, namely James M., Daniel B. and Lucien F.. Of them, Lucien F. has been with the company the longest, being appointed on 6 October 2004 and James M. has been with the company for the least time - from 20 April 2022. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Cyrus Capital Partners Limited Address / Contact

Office Address 4 Cork Street
Office Address2 1st Floor
Town London
Post code W1S 3LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05251255
Date of Incorporation Wed, 6th Oct 2004
Industry Fund management activities
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

James M.

Position: Director

Appointed: 20 April 2022

Daniel B.

Position: Director

Appointed: 05 August 2008

Lucien F.

Position: Director

Appointed: 06 October 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 2004

Resigned: 06 October 2004

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 06 October 2004

Resigned: 06 July 2016

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 October 2004

Resigned: 06 October 2004

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Stephen F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 3rd, October 2023 		Free Download (27 pages)

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