CYRENE INVESTMENTS LTD
1 BISHOPSGATE, LONDON EC2N 3AQ- Active
- Private Limited Company
- Company No. 07039481
- Last Updated: 01 Mar 2024
Company Profile
CYRENE INVESTMENTS LTD was incorporated on Tuesday, October 13, 2009 as a Private Limited Company with registered address in LONDON. CYRENE INVESTMENTS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 11 months and 6 days.
| Name | CYRENE INVESTMENTS LTD |
|---|---|
| Company number | 07039481 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BISHOPSGATE LONDON EC2N 3AQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Apollo Group Holdings Limited Bishopsgate, EC2N 3AQ |
Dates: Tuesday, August 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Andrew Charles White Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 31, 2021
significant influence or control
|
| Apollo Partners Llp EC2N 3AQ |
Dates: Wednesday, April 6, 2016 - Tuesday, August 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
No mortgages have been registered against CYRENE INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CYRENE INVESTMENTS LTD | 13 Oct 2009 |