Cypress Topco Limited

Active11694332 Private limited company
Incorporated
23 November 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Linn Sofi Helena Lunnstedt
Jakob Skov
Owned by
Hexatronic Group AB
Accounts type
Full
Region
East of England
Address
Fibron House Unit C Rd Park
Stephenson Close
Hoddesdon
EN11 0BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
British
Born May 1972 (54)
Lunnstedt, Linn Sofi Helena
Director · Appointed 20 July 2026
Swedish
Born August 1984 (42)
Skov, Jakob
Director · Appointed 20 July 2026
Danish
Born June 1967 (59)
Aberg, Martin
Director · Appointed 20 August 2023
Swedish
Born January 1981 (45)
Officer history (2 former)
20 July 2026
Appointed Ashley, Philip as Director
20 July 2026
Appointed Lunnstedt, Linn Sofi Helena as Director
20 July 2026
Appointed Skov, Jakob as Director
20 August 2023
Appointed Aberg, Martin as Director
18 August 2023
Resigned Fischer, Andrew Olaf as Director
18 August 2023
Resigned Virdi, Balraj Singh as Director
23 November 2018
Appointed Fischer, Andrew Olaf as Director
23 November 2018
Appointed Virdi, Balraj Singh as Director

Ownership 1 active

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

Hexatronic Group AB
Corporate entity · Notified 18 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Public
Reg. no. 556168-6360
Former controllers (2)
18 August 2023
Ceased Investec Investments (UK) Limited — Owns 50–75% of shares
18 August 2023
Ceased Rubicon Partners 2 LLP — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Cypress Topco Limited This company
Cypress Debtco Limited Owns 75–100% of shares
Cypress Midco Limited Owns 75–100% of shares
Cypress Bidco Limited Owns 75–100% of shares

Financials

Profit Before Tax
£8,136
Employees
2
Return on Equity
0%
Balance sheet detail
2023
Shareholder Funds£2,238,567

Filings 54

DateDescriptionMade Up ToPagesPDF
20 July 2026Appointment of a director
20 July 2026Appointment of a director
20 July 2026Appointment of a director
4 June 2026Full accounts31 December 2025
27 December 2025Confirmation statement with no updates7 December 2025
Show all 54 filings

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