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CIPHR HOLDINGS LIMITED

Active
12896091·incorporated 2020-09-22

CIPHR HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 September 2020 at Companies House (number 12896091; OpenRegistry canonical ID GB-12896091-ciphr-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 25,207 active companies registered in Reading, Berkshire (postcode RG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-22
Registered Address
THIRD FLOOR, 33 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PW, UNITED KINGDOM
SIC
70100 — Activities of head offices
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 CIPHR HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-21. Next confirmation statement due 2026-10-05.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CIPHR HOLDINGS LIMITED has 1 person with significant control on file:

  • Bletchley Bidco Limited (England reg. 12962026). Notified 2020-12-18.
    • 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:

  • Ldc (Managers) Limited (England reg. 02495714). Notified 2020-10-15. Ceased 2020-12-17.
    • Has significant influence or control
  • Ldc V Lp (England reg. Sl024108). Notified 2020-10-15. Ceased 2020-11-18.
    • Holds 25–50% of voting rights
  • Christopher Graham Berry born 1961 resident in United Kingdom, British national. Notified 2020-09-22. Ceased 2020-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CIPHR HOLDINGS LIMITED has previously traded as:

  • SHOO 321 LIMITED (until 2020-10-02)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Reading:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12896091.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.