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CYBER MIDCO LIMITED

Active
15471294·incorporated 2024-02-07

CYBER MIDCO LIMITED is an active UK private limited company, incorporated on 7 February 2024 at Companies House (number 15471294; OpenRegistry canonical ID GB-15471294-cyber-midco-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-07
Registered Address
37 THURLOE STREET, LONDON, SW7 2LQ, ENGLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Gianpiero Lenzza born 1976 resident in United Kingdom, Italian national. Notified 2024-03-26. Ceased 2024-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Frans Petter David Johnsson born 1973 resident in United Kingdom, Swedish national. Notified 2024-03-26. Ceased 2024-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sebastien Mazella Di Bosco born 1978 resident in England, French national. Notified 2024-03-26. Ceased 2024-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2024-02-07. Ceased 2024-03-26.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15471294.

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