Cyrene Investments Ltd

Dissolved 1 Sep 202607039481 Private limited company
Incorporated
13 October 2009
Industry
Other business support service activities n.e.c. (82990)
Owners at dissolution
Accounts type
Total exemption full
Region
Greater London
Address
1 Bishopsgate
London
EC2N 3AQ

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2017
British
Born November 1974
Director · Appointed 25 May 2016
British
Born November 1971
Director · Appointed 13 October 2009
British
Born January 1968 (58)
Officer history (3 former)
1 October 2021
Resigned Magna Secretaries Limited as Corporate Secretary
27 March 2017
Appointed Gray, Andrew Jon as Director
27 March 2017
Resigned Macdowall, Iain Falconer as Director
14 June 2016
Resigned Osborne, Antonia Patricia Mary as Director
25 May 2016
Appointed Macdiarmid, James David as Director
25 May 2016
Appointed Macdowall, Iain Falconer as Director
13 October 2009
Appointed White, Simon Andrew Charles as Director
13 October 2009
Appointed Osborne, Antonia Patricia Mary as Director
13 October 2009
Appointed Magna Secretaries Limited as Corporate Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12878158
Former controllers (2)
31 August 2021
Ceased Simon Andrew Charles White — Has significant influence or control
31 August 2021
Ceased Apollo Partners LLP — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Apollo Group Services Limited Owns 75–100% of shares
Apollo Mga Limited Owns 75–100% of shares
Apollo No.16 Limited Owns 75–100% of shares
Apollo No.18 Limited Owns 75–100% of shares
Apollo Partners LLP Right to 75–100% of surplus assets
Apollo Syndicate Management Limited Owns 75–100% of shares
Cyrene Investments Ltd This company DissolvedOwns 75–100% of shares

Filings

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Show all recent filings

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