CYAN HOLDINGS BIDCO LIMITED

Company number 17522658

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Overview

Company Details

Registered office (City)
10th Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company status
active
Company type
Ltd
Incorporated on
15 October 2026
Accounts
First accounts made up to 31 October 2027, due by 15 July 2028
Confirmation statement
First statement date 14 October 2027, due by 28 October 2027
Nature of business (SIC)
64209
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Filing history

1 Filing

Date Description
15 Oct 2026 Incorporation
  • Statement of capital on 2026-10-15 GBP 1
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People

3 Officers

MOURANT GOVERNANCE SERVICES (UK) LIMITED Corporate secretary
Appointed
15 October 2026
Nationality
-
Residence
-
Date of birth
-
Address
10th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
DE ALMEIDA BARRETO, Jose Carlos Director
Appointed
15 October 2026
Nationality
Portuguese
Residence
United Kingdom
Date of birth
03/1980
Address
Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
WILSON, Harry Peter L'Estrange Director
Appointed
15 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
04/1994
Address
Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
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Persons with significant control

1 Active Record

Cyan Holdings Midco Limited Active
Notified on
15 October 2026
Nationality
-
Residence
-
Date of birth
-
Address
10th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors