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Companies House/Bristol/Company profile

CAYENNE PARENTCO LIMITED

Active
13722976·incorporated 2021-11-04

CAYENNE PARENTCO LIMITED is an active UK private limited company, incorporated on 4 November 2021 at Companies House (number 13722976; OpenRegistry canonical ID GB-13722976-cayenne-parentco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-04
Registered Address
3RD FLOOR, 2 GLASS WHARF, BRISTOL, BS2 0EL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CAYENNE PARENTCO LIMITED

Financials

Check financials of CAYENNE PARENTCO LIMITED

Filings

Check filing history of CAYENNE PARENTCO LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Persons with significant control

CAYENNE PARENTCO LIMITED has 1 person with significant control on file:

  • Haef Ii Holdco Limited (United Kingdom reg. 15176980). Notified 2023-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Haef Ii Parent Limited (United Kingdom reg. 15172873). Notified 2023-12-06. Ceased 2023-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-11-04. Ceased 2023-12-06.

Previous names

CAYENNE PARENTCO LIMITED has previously traded as:

  • HANOVER HOLDCO 4 LIMITED (until 2021-11-30)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13722976.

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