CIBYL LIMITED

THE FOUNTAIN BUILDING HOWBERY PARK, BENSON LANE, WALLINGFORD  OX10 8BA
  • Active
  • Private Limited Company
  • Company No. 05978729
  • Last Updated: 01 Mar 2024

Company Profile

CIBYL LIMITED was incorporated on Thursday, October 26, 2006 as a Private Limited Company with registered address in WALLINGFORD. CIBYL LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 17 years 11 months and 23 days.

Name CIBYL LIMITED
Company number 05978729
Company type Private Limited Company
Incorporation date 26 Oct 2006
Status Active
Industry (SIC 2007)

Address

Registered Address THE FOUNTAIN BUILDING HOWBERY PARK
BENSON LANE
WALLINGFORD
OX10 8BA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Group Gti Ltd Howbery Park, Benson Lane, OX10 8BA Dates: Friday, March 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Exponent Private Equity Partners Lp Henrietta Street, WC2E 8LH Dates: Thursday, June 30, 2016 - Friday, March 1, 2019
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2025, (104 days left)
Latest accounts 30 April 2023
Next confirmation statement due 23 November 2016
Last confirmation statement dated 26 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CIBYL LIMITED 26 Oct 2006
DE FACTO 1423 LIMITED 05 Dec 2006
GTI (TRUSTEES) LIMITED 18 May 2021