CYRENE CAPITAL LIMITED

Profile CYRENE CAPITAL LIMITED

Actual on 01.04.2021
Company name
CYRENE CAPITAL LIMITED
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Company number
07036905
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 October 2009
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 14 October 2021 due by Thursday, 28 October 2021

Last statement dated Wednesday, 14 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
5TH FLOOR, 70 GRACECHURCH STREET, ENGLAND, LONDON, EC3V 0XL
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PSC and Officers CYRENE CAPITAL LIMITED

Officers

(as of 20.09.2020)

ARGENTA SECRETARIAT LIMITED
Status: Active
Appointed on: Thursday, 08 October 2009
Correspondence address: 5th Floor 70 Gracechurch Street, London, England, EC3V 0XL
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 1479228
GRAY, Andrew Jon
Status: Active
Appointed on: Monday, 27 March 2017
Correspondence address: 5th Floor 70 Gracechurch Street, London, England, EC3V 0XL
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MACDIARMID, James David
Status: Active
Appointed on: Thursday, 09 June 2016
Correspondence address: 74 Hervey Road London, England, SE3 8BU
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITE, Simon Andrew Charles
Status: Active
Appointed on: Thursday, 08 October 2009
Correspondence address: 4 Clavering Way, Hutton, Essex, CM13 1YT
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: England
MACDOWALL, Iain Falconer
Status: Not active
Appointed on: Thursday, 09 June 2016
Resigned on: Monday, 27 March 2017
Correspondence address: 31 Liskeard Gardens London, England, SE3 0PE
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
OSBORNE, Antonia Patricia Mary
Status: Not active
Appointed on: Thursday, 08 October 2009
Resigned on: Tuesday, 14 June 2016
Correspondence address: 9 Court Way, Twickenham, Middlesex, TW2 7SA
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Cyrene Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Bloomsbury Place London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent