CH

CAYENNE HOLDCO LIMITED

Active

Company number 13739965

London, United Kingdom · Incorporated 12 November 2021

2/F Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

Last updated on 4 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status

Active

Company age

4 years

Company type

Private limited

Accounts

Up to date

Total raised

—

Shares allotted

0

Latest round

18 February 2025

Company history

Previous company names

HANOVER BIDCO 4 LIMITED · 12 November 2021 – 25 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date

Last filed

30 June 2025

Next due

31 March 2027

7 months left

Confirmation statement Up to date

Last filed

11 November 2025

Next due

25 November 2026

3 months left

Financial snapshot

Last accounts type

Group

Period end

30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS

Cayenne Parentco Limited

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

12 November 2021

Funding

5 funding rounds

18 February 2025

Shares allotted · 0 shares allotted

—

5 May 2023

Shares allotted · 0 shares allotted

—

5 August 2022

Shares allotted · 0 shares allotted

—

28 July 2022

Shares allotted · 0 shares allotted

—

14 December 2021

Shares allotted · 0 shares allotted

—

Total (5 rounds, 0 shares)

—

Filing history

Change Person Director Company With Change Date

Officers

31 March 2026 View

Accounts With Accounts Type Group

Accounts

28 March 2026 View

Change Person Director Company With Change Date

Officers

24 March 2026 View

Confirmation Statement With Updates

Confirmation Statement

13 November 2025 View

Capital Return Purchase Own Shares

Capital

16 May 2025 View

Capital Cancellation Shares

Capital

15 May 2025 View

Change Registered Office Address Company With Date Old Address New Address

Address

24 April 2025 View

Accounts With Accounts Type Group

Accounts

19 March 2025 View

Capital Allotment Shares

Capital

19 February 2025 View

Confirmation Statement With Updates

Confirmation Statement

25 November 2024 View

Accounts With Accounts Type Group

Accounts

7 August 2024 View

Appoint Person Director Company With Name Date

Officers

7 August 2024 View

Termination Director Company With Name Termination Date

Officers

7 August 2024 View

Confirmation Statement With Updates

Confirmation Statement

15 November 2023 View

Capital Allotment Shares

Capital

30 May 2023 View

Accounts With Accounts Type Group

Accounts

6 April 2023 View

Confirmation Statement With Updates

Confirmation Statement

18 November 2022 View

Capital Allotment Shares

Capital

16 October 2022 View

Change Account Reference Date Company Previous Shortened

Accounts

12 August 2022 View

Capital Allotment Shares

Capital

8 August 2022 View

Change To A Person With Significant Control

Persons With Significant Control

10 March 2022 View

Capital Allotment Shares

Capital

11 January 2022 View

Capital Name Of Class Of Shares

Capital

10 January 2022 View

Memorandum Articles

Incorporation

10 January 2022 View

Resolution

Resolution

10 January 2022 View

Certificate Change Of Name Company

Change Of Name

25 November 2021 View

Incorporation Company

Incorporation

12 November 2021 View

Risk at a glance

Company active
Accounts up to date
Confirmation statement up to date
No insolvency history
No registered charges

Credit score
Recommended limit
Payment risk

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