CIPHR HOLDINGS LIMITED

Company number 12896091

1 active person with significant control / 0 active statements

Bletchley Bidco Limited (Active)

• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Notified on: 18 December 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: United Kingdom'S Register Of Companies
• Registration number: 12962026
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ldc (Managers) Limited (Ceased)

• Correspondence address: One, Vine Street, London, England, W1J 0AH
• Notified on: 15 October 2020
• Ceased on: 17 December 2020
• Governing law: England
• Legal form: Limited Company By Shares
• Place registered: Companies House
• Registration number: 02495714
• Incorporated in: England
• Nature of control: Has significant influence or control

Ldc V Lp (Ceased)

• Correspondence address: 39 Queens Road, Aberdeen, Scotland, AB15 4ZN
• Notified on: 15 October 2020
• Ceased on: 18 November 2020
• Governing law: Scotland
• Legal form: Limited Partnership
• Place registered: Companies House
• Registration number: Sl024108
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Christopher Graham Berry (Ceased)

• Correspondence address: Abbey House, 28 To 30 Chapel Street, Marlow, Buckinghamshire, United Kingdom, SL7 1DD
• Notified on: 22 September 2020
• Ceased on: 18 December 2020
• Date of birth: August 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%