Cyber Midco Limited

Active15471294 Private limited company
Incorporated
7 February 2024 (2 years)
Industry
Activities of open-ended investment companies (64304)
Accounts type
Group
Region
Greater London
Address
37 Thurloe Street
London
SW7 2LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2024
Swedish
Born November 1973
Director · Appointed 7 February 2024
Italian
Born November 1976
Officer history (5 former)
31 December 2025
Resigned Wood, Nicholas Jonathan as Director
31 December 2025
Resigned Griffiths, Timothy Philip as Director
31 December 2025
Resigned Crawford, Benjamin Peter as Director
31 December 2025
Resigned Donegan, Chris as Director
2 July 2024
Appointed Wood, Nicholas Jonathan as Director
19 June 2024
Appointed Griffiths, Timothy Philip as Director
17 June 2024
Appointed Crawford, Benjamin Peter as Director
14 June 2024
Resigned Hayward, Glenn Eric as Director
26 March 2024
Appointed Hayward, Glenn Eric as Director
26 March 2024
Appointed Donegan, Chris as Director
7 February 2024
Appointed Johnsson, Frans Petter David as Director
7 February 2024
Appointed Lenza, Gianpiero, Mr. as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
26 March 2024
Ceased Gianpiero Lenzza — Owns 25–50% of shares
26 March 2024
Ceased Frans Petter David Johnsson — Owns 25–50% of shares
26 March 2024
Ceased Sebastien Mazella Di Bosco — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Cyber Midco Limited This company
Com Laude Group Limited Owns 75–100% of shares
Com Laude Group Ebt Limited Owns 75–100% of shares
Com Laude Limited Owns 75–100% of shares
Consonum Limited Owns 75–100% of shares
Demys Limited Holds 75–100% of voting rights
DN Privacy Ltd Owns 75–100% of shares
Domain Licenses Limited Owns 75–100% of shares
Dotbrand Limited Owns 75–100% of shares
Nom-Iq Limited Owns 75–100% of shares
Valideus Limited Owns 75–100% of shares
Markmonitor International Limited Owns 75–100% of shares
Markmonitor Global Services Limited Owns 75–100% of shares
Markmonitor Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Group of companies' accounts31 December 2025

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