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CIPHER HOLDCO LIMITED (16295650)

CIPHER HOLDCO LIMITED (16295650) is an active UK company. incorporated on 5 March 2025. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CIPHER HOLDCO LIMITED has been registered for 1 year. Current directors include AVILLEZ CALDEIRA, Martim, VICENTE GONVALVES ROSA, Joao.

Company Number
16295650
Status
active
Type
ltd
Incorporated
5 March 2025
Age
1 years
Address
C/O Limerston Capital, London, SW1W 0DH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
AVILLEZ CALDEIRA, Martim, VICENTE GONVALVES ROSA, Joao
SIC Codes
64209

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CIPHER HOLDCO LIMITED

CIPHER HOLDCO 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 HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

16295650

LTD Company

Age

1 Years

Incorporated 5 March 2025

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

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

11 months left

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
Contact
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 England
From: 5 March 2025To: 5 March 2025
Timeline

2 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
Mar 25
Funding Round
Jun 25
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

AVILLEZ CALDEIRA, Martim

Active
12-18 Grosvenor Gardens, LondonSW1W 0DH
Born March 1977
Director
Appointed 05 Mar 2025

VICENTE GONVALVES ROSA, Joao

Active
12-18 Grosvenor Gardens, LondonSW1W 0DH
Born June 1978
Director
Appointed 05 Mar 2025

Persons with significant control

1

Cipher Topco Limited

Active
12-18 Grosvenor Gardens, LondonSW1W 0DH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2025
Fundings
Financials
Latest Activities

Filing History

7

Confirmation Statement With Updates
9 March 2026
CS01Confirmation Statement
Resolution
23 June 2025
RESOLUTIONSResolutions
Memorandum Articles
23 June 2025
MAMA
Resolution
23 June 2025
RESOLUTIONSResolutions
Capital Allotment Shares
18 June 2025
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
5 March 2025
AD01Change of Registered Office Address
Incorporation Company
5 March 2025
NEWINCIncorporation