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CYBORG GROUP LIMITED

Active
03407980·incorporated 1997-07-23

CYBORG GROUP LIMITED is an active UK private limited company, incorporated on 23 July 1997 at Companies House (number 03407980; OpenRegistry canonical ID GB-03407980-cyborg-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-07-23
Registered Address
52 GORST ROAD, LONDON, NW10 6LD, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CYBORG GROUP LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CYBORG GROUP LIMITED has 1 person with significant control on file:

  • Cyborg Properties Limited (England reg. 04378865). Notified 2022-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Cyborg Properties Ltd. Notified 2016-06-30. Ceased 2022-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr William Lucas Boyd born 1989 resident in England, British national. Notified 2022-06-02. Ceased 2022-06-02.
    • Owns 75% or more of shares
  • Mr Graeme Scott Macfadzean born 1962 resident in England, British national. Notified 2016-06-30. Ceased 2017-07-27.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03407980.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.