Cayenne Holdco Limited

Active13739965 Private limited company
Incorporated
12 November 2021 (4 years)
Previously known as
Hanover Bidco 4 Limited (until 25 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Chukudi Melvin Ike
Accounts type
Group
Region
Greater London
Address
2/F Berkeley Square House
Berkeley Square
London
W1J 6BD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Ike, Chukudi Melvin
Director · Appointed 21 September 2026
American
Born May 1984 (42)
Officer history (3 former)
21 September 2026
Appointed Ike, Chukudi Melvin as Director
21 September 2026
Resigned Barbara, Alicia Doris as Director
21 September 2026
Resigned Westhead, Jeremy James as Director
31 July 2024
Appointed Barbara, Alicia Doris as Director
31 July 2024
Resigned Boscott, Rebecca Jane as Director
12 November 2021
Appointed Boscott, Rebecca Jane as Director
12 November 2021
Appointed Westhead, Jeremy James as Director

Ownership 1 active

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

Corporate entity · Notified 21 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17246302
Former controllers (1)
21 September 2026
Ceased Cayenne Parentco Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Cayenne Holdco Limited This company Owns 75–100% of shares
Ecogra Holding Limited Owns 75–100% of shares
Cayenne Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Change of details for a person with significant control

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