Introduction
Watch Company
C
CIPHER TOPCO LIMITED
CIPHER TOPCO LIMITED is an active company incorporated on 5 March 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CIPHER TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16293686
LTD Company
Age
1 Years
Incorporated 5 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 December 2026
Period: 5 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
C/O Limerston Capital 12-18 Grosvenor Gardens London, SW1W 0DH,
Previous Addresses
C/O Limerston Capital, 12-18 Grosvenor Gardens London SW1W 0DH United Kingdom
From: 5 March 2025To: 5 March 2025
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
7
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CALDEIRA, Martim Avillez
Active12-18 Grosvenor Gardens, LondonSW1W 0DH
Born March 1977
Director
Appointed 05 Mar 2025
CALDEIRA, Martim Avillez
12-18 Grosvenor Gardens, LondonSW1W 0DH
Born March 1977
Director
05 Mar 2025
Active
VICENTE GONVALVES ROSA, Joao
Active12-18 Grosvenor Gardens, LondonSW1W 0DH
Born June 1978
Director
Appointed 05 Mar 2025
VICENTE GONVALVES ROSA, Joao
12-18 Grosvenor Gardens, LondonSW1W 0DH
Born June 1978
Director
05 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
12-18 Grosvenor Gardens, LondonSW1W 0DH
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 05 Mar 2025
Limerston Capital Partners Ii Gp Llp
12-18 Grosvenor Gardens, LondonSW1W 0DH
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
05 Mar 2025
Active
Filing History
16
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 July 2025
5 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2025