CYBANETIX TOPCO LIMITED

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CYBANETIX TOPCO LIMITED

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Key Data

Status

Active

Company No.

15805895

Incorporation date

27/06/2024

Size

Group

Contacts

Registered address

Registered address

The Coade Ninth Floor, 98 Vauxhall Walk, London SE11 5ELCopy
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Latest events (Record since 27/06/2024)
dot icon04/03/2026
Confirmation statement made on 2026-03-04 with updates
dot icon19/01/2026
Registration of a charge with Charles court order to extend. Charge code 158058950001, created on 2024-08-23
dot icon04/07/2025
Group of companies' accounts made up to 2025-01-31
dot icon10/06/2025
Registered office address changed from 123 Victoria Street London SW1E 6DE United Kingdom to The Coade Ninth Floor 98 Vauxhall Walk London SE11 5EL on 2025-06-10
dot icon03/06/2025
Statement of capital following an allotment of shares on 2025-05-06
dot icon13/05/2025
Appointment of Mr Simon Timothy Church as a director on 2025-04-01
dot icon22/03/2025
Change of details for Phoenix Equity Partners Group Limited as a person with significant control on 2024-08-23
dot icon17/03/2025
Confirmation statement made on 2025-03-04 with updates
dot icon12/09/2024
Change of share class name or designation
dot icon12/09/2024
Sub-division of shares on 2024-08-23
dot icon12/09/2024
Statement of capital following an allotment of shares on 2024-08-23
dot icon09/09/2024
Memorandum and Articles of Association
dot icon09/09/2024
Resolutions
dot icon04/09/2024
Appointment of Mr Martin Baek Jakobsen as a director on 2024-08-23
dot icon04/09/2024
Appointment of Sally Ann Rose as a director on 2024-08-23
dot icon16/08/2024
Notification of Phoenix Equity Partners Group Limited as a person with significant control on 2024-08-08
dot icon16/08/2024
Cessation of Phoenix Private Equity Limited as a person with significant control on 2024-08-08
dot icon11/07/2024
Current accounting period shortened from 2025-06-30 to 2025-01-31
dot icon27/06/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
04/03/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jakobsen, Martin Baek
Director
23/08/2024 - Present
7
Dunn, Timothy Michael
Director
27/06/2024 - Present
23
Rose, Sally Ann
Director
23/08/2024 - Present
30
Church, Simon Timothy
Director
01/04/2025 - Present
10
Chiang, James David Wei
Director
27/06/2024 - Present
5

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CYBANETIX TOPCO LIMITED

CYBANETIX TOPCO LIMITED is an(a) Active company incorporated on 27/06/2024 with the registered office located at The Coade Ninth Floor, 98 Vauxhall Walk, London SE11 5EL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYBANETIX TOPCO LIMITED?

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CYBANETIX TOPCO LIMITED is currently Active. It was registered on 27/06/2024 .

Where is CYBANETIX TOPCO LIMITED located?

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CYBANETIX TOPCO LIMITED is registered at The Coade Ninth Floor, 98 Vauxhall Walk, London SE11 5EL.

What does CYBANETIX TOPCO LIMITED do?

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CYBANETIX TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CYBANETIX TOPCO LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-04 with updates.