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CIPHER OPCO LIMITED (16298176)

CIPHER OPCO LIMITED (16298176) is an active UK company. incorporated on 6 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 OPCO LIMITED has been registered for 1 year. Current directors include AVILLEZ CALDEIRA, Martim, HAGUE, Andrew Denzil Maurice, VICENTE GONVALVES ROSA, Joao and 1 others.

Company Number
16298176
Status
active
Type
ltd
Incorporated
6 March 2025
Age
1 years
Address
C/O Limerston Capital, 12-18 Grosvenor Gardens, London, SW1W 0DH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
AVILLEZ CALDEIRA, Martim, HAGUE, Andrew Denzil Maurice, VICENTE GONVALVES ROSA, Joao, WALTON, Timothy Neil
SIC Codes
64209

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Introduction
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CIPHER OPCO LIMITED

CIPHER OPCO LIMITED is an active company incorporated on 6 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 OPCO LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

16298176

LTD Company

Age

1 Years

Incorporated 6 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 6 December 2026
Period: 6 March 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 5 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)

Next Due

Due by 19 March 2027
For period ending 5 March 2027
Contact
Address

C/O Limerston Capital, 12-18 Grosvenor Gardens London, SW1W 0DH,

Timeline

5 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
Mar 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Joined
Aug 25
Director Left
Nov 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

AVILLEZ CALDEIRA, Martim

Active
Grosvenor Gardens, LondonSW1W 0DH
Born March 1977
Director
Appointed 06 Mar 2025

HAGUE, Andrew Denzil Maurice

Active
Grosvenor Gardens, LondonSW1W 0DH
Born July 1970
Director
Appointed 01 Apr 2025

VICENTE GONVALVES ROSA, Joao

Active
Grosvenor Gardens, LondonSW1W 0DH
Born June 1978
Director
Appointed 06 Mar 2025

WALTON, Timothy Neil

Active
Grosvenor Gardens, LondonSW1W 0DH
Born July 1973
Director
Appointed 21 May 2025

BURBRIDGE, James Alan

Resigned
Grosvenor Gardens, LondonSW1W 0DH
Born April 1988
Director
Appointed 21 May 2025
Resigned 07 Nov 2025

Persons with significant control

1

Cipher Bidco Limited

Active
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 06 Mar 2025
Fundings
Financials
Latest Activities

Filing History

8

Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
8 August 2025
AP01Appointment of Director
Resolution
23 June 2025
RESOLUTIONSResolutions
Memorandum Articles
23 June 2025
MAMA
Appoint Person Director Company With Name Date
18 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 June 2025
AP01Appointment of Director
Incorporation Company
6 March 2025
NEWINCIncorporation