Introduction
Watch Company
X
XYPHER LIMITED
XYPHER LIMITED is an active company incorporated on 4 November 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. XYPHER LIMITED was registered 0 years ago.(SIC: 62090)
Status
active
Active since N/A years ago
Company No
16832099
LTD Company
Age
N/A Years
Incorporated 4 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 August 2027
Period: 4 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
C/O Limerston Capital 12-18 Grosvenor Gardens London, SW1W 0DH,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CALDEIRA, Martim Avillez
Active12-18 Grosvenor Gardens, LondonSW1W 0DH
Born March 1977
Director
Appointed 04 Nov 2025
CALDEIRA, Martim Avillez
12-18 Grosvenor Gardens, LondonSW1W 0DH
Born March 1977
Director
04 Nov 2025
Active
BURBRIDGE, James Alan
Resigned12-18 Grosvenor Gardens, LondonSW1W 0DH
Born April 1988
Director
Appointed 04 Nov 2025
Resigned 07 Nov 2025
BURBRIDGE, James Alan
12-18 Grosvenor Gardens, LondonSW1W 0DH
Born April 1988
Director
04 Nov 2025
Resigned 07 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cipher Opco Limited
Active12-18 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 04 Nov 2025
Cipher Opco Limited
12-18 Grosvenor Gardens, LondonSW1W 0DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2025
Active
Filing History
2
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025