Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 September 2026
- Last conf. stmt
- 8 September 2025
Byhiras Group Limited
- Incorporated
- 8 September 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Simon Manwaring Robertson
- Owned by
- Cagera LLP
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 210 Tea Trade Wharf26 Shad ThamesLondonSE1 2AS
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2017
British
Born November 1952
Director · Appointed 16 February 2016
British
Born October 1951 (75)
Robertson, Simon Manwaring, Sir
Director · Appointed 15 February 2016
British
Born March 1941 (85)
Director · Appointed 18 November 2015
British
Born February 1975 (51)
Director · Appointed 1 February 2012
British
Born April 1975 (51)
Director · Appointed 8 September 2011
British
Born June 1962 (64)
Officer history (3 former)
31 December 2023
22 November 2018
5 October 2017
5 October 2017
Appointed Davies, Evan Mervyn, Lord as Director
5 October 2017
Resigned Davies, Evan Mervyn, Lord as Director
28 September 2016
16 February 2016
15 February 2016
Appointed Robertson, Simon Manwaring, Sir as Director
15 February 2016
18 November 2015
1 February 2012
8 September 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1962 (64)
Cagera LLP
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Liability Partnership
Holdings 3
Companies where Byhiras Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Confirmation statement with updates | 8 September 2025 | ||
| 19 January 2026 | Appointment of a director | |||
| 19 January 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 6 December 2025 | Compulsory strike-off action has been discontinued |
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