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Companies House/London/Company profile

CAYENNE HOLDCO LIMITED

Active
13739965·incorporated 2021-11-12

CAYENNE HOLDCO LIMITED is an active UK private limited company, incorporated on 12 November 2021 at Companies House (number 13739965; OpenRegistry canonical ID GB-13739965-cayenne-holdco-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 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-12
Registered Address
2/F BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

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

  • Cayenne Parentco Limited (United Kingdom reg. 13722976). Notified 2021-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CAYENNE HOLDCO LIMITED has previously traded as:

  • HANOVER BIDCO 4 LIMITED (until 2021-11-25)

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