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CYPHER PROPCO LIMITED
Active
12473673 · incorporated 2020-02-20
CYPHER PROPCO LIMITED is an active UK private limited company, incorporated on 20 February 2020 at Companies House (number 12473673; OpenRegistry canonical ID GB-12473673-cypher-propco-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2025-07-19 . Next confirmation statement due 2026-08-02 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control CYPHER PROPCO LIMITED has 1 person with significant control on file:
Cypher Holdco Uk Limited . Notified 2024-09-26. Has significant influence or control No individual or entity with significant control has been identified. 4 historical PSC records have ceased:
Mr Ryan Edward Mcgarry born 1974 resident in United Kingdom, Irish national. Notified 2020-02-20. Ceased 2020-11-10. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Graham Marchbank Inglis born 1964 resident in England, British national. Notified 2020-02-20. Ceased 2020-11-10. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Ernesto Silvio Maurizio Bertarelli born 1965 resident in Switzerland, Swiss national. Notified 2024-07-17. Ceased 2024-09-26. Has significant influence or control (unnamed) . Notified 2020-11-10. Ceased 2024-07-17.
Previous names
CYPHER PROPCO LIMITED has previously traded as:
JIGSAW PMG TOTTENHAM LIMITED (until 2024-07-22)JIGSAW ASSETS TOTTENHAM LIMITED (until 2020-12-07)
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