Cirrus (Topco) Limited

Active15726382 Private limited company
Incorporated
17 May 2024 (2 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
South East
Address
3rd Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2025
British
Born March 1989 (37)
Director · Appointed 19 March 2025
British
Born October 1985 (41)
Director · Appointed 28 May 2024
British
Born June 1971 (55)
Rogerson, Mark
Director · Appointed 28 May 2024
British
Born February 1964 (62)
Director · Appointed 17 May 2024
British
Born May 1986 (40)
Director · Appointed 17 May 2024
British
Born May 1980 (46)
Officer history (2 former)
24 September 2025
Appointed Barkley, Peter William as Director
24 September 2025
Resigned Macleay, James Alister as Director
19 March 2025
Appointed Pizey, James Christopher as Director
30 January 2025
Resigned Gray, Richard Peter as Director
28 May 2024
Appointed Moule, Justin Frank as Director
28 May 2024
Appointed Rogerson, Mark as Director
28 May 2024
Appointed Gray, Richard Peter as Director
28 May 2024
Appointed Macleay, James Alister as Director
17 May 2024
Appointed Kaufman, Simon Charles as Director
17 May 2024
Appointed Shelford, Thomas William Joseph as Director

Ownership 2 active

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

Corporate entity · Notified 17 May 2024
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc331233
Corporate entity · Notified 17 May 2024
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc423817

Group structure 58 shown

Ownership group derived from the Companies House PSC register

Bowmark Capital (Holdings) Limited Owns 75–100% of shares
Bowmark Capital Partners GP Limited Owns 75–100% of shares
D&M 1 Limited Holds 75–100% of voting rights
Bowmark Capital Partners V (Scotland) LLP Has significant influence or control
Bowmark Capital Partners VI (Scotland) LLP Has significant influence or control
Bowmark Capital Partners Vii (Scotland) LLP Has significant influence or control
Bowmark Founder Limited Owns 75–100% of shares
Bowmark GP VI LLP Has significant influence or control
Plato Topco Limited Holds 50–75% of voting rights
Polaris (Topco) Limited Holds 50–75% of voting rights
Santorini (Topco) Limited Holds 50–75% of voting rights
Bowmark GP Vii LLP Has significant influence or control
Purus (Topco) Limited Holds 50–75% of voting rights
Tutela (Midco 1) Limited Holds 75–100% of voting rights
Bowmark Growth GP LLP Has significant influence or control
Canary (Midco 1) Limited Owns 50–75% of shares
Goodwood (Topco) Limited Owns 50–75% of shares
Multiverse (Topco) Limited Holds 50–75% of voting rights
Bowmark Growth Partners (Scotland) LLP Has significant influence or control
Bowmark Participations LLP Has significant influence or control
Bowmark Capital Partners IV (Scotland) L.P. Has significant influence or control
Bowmark Capital Partners V (Scotland) L.P. Has significant influence or control
Bowmark Capital Partners VI (Scotland) L.P. Has significant influence or control
Bowmark Capital Partners Vii (Scotland), L.P. Has significant influence or control
Bowmark Capital Partners Vii Nominees Limited Has significant influence or control
Sidereus (Topco) Limited Proposed for strike-offHolds 75–100% of voting rights
Sidereus (Midco 1) Limited Owns 75–100% of shares
Sumptus (Topco) Limited Proposed for strike-offHolds 75–100% of voting rights
Bowmark Growth Partners (Scotland), L.P. Has significant influence or control
Bowmark Investment Partnership Vii, L.P. Has significant influence or control
Bowmark Investment Partnership-K, Nominees Limited DissolvedHas significant influence or control
Bowmark Investment Partnership-L, Nominees Limited Has significant influence or control
Bowmark Investment Partnership-M, Nominees Limited Has significant influence or control
Cirrus (Topco) Limited This company Has significant influence or control
Cirrus (Midco) Limited Owns 75–100% of shares
Cirrus (Bidco) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Group of companies' accounts30 April 2026
28 August 2026Confirmation statement with updates16 May 2026
11 August 2026Purchase of own shares
7 August 2026Cancellation of shares

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