Cirrus (Midco) Limited

Active15726594 Private limited company
Incorporated
17 May 2024 (2 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 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)
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 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 1 active

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

Corporate entity · Notified 17 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15726382

Holdings 1

Companies where Cirrus (Midco) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Bowmark Capital Partners GP Limited Owns 75–100% of shares
Bowmark Capital Partners IV (Scotland) L.P. Right to appoint and remove a person
D&M 1 Limited Holds 75–100% of voting rights
D&M Midco 1 Limited Owns 75–100% of shares
Bowmark Capital Partners V (Scotland) LLP Has significant influence or control
Bowmark Capital Partners V (Scotland) L.P. Right to appoint and remove a person
Bowmark Capital Partners VI (Scotland) LLP Has significant influence or control
Bowmark Capital Partners VI (Scotland) L.P. Right to appoint and remove a person
Bowmark Capital Partners Vii (Scotland) LLP Has significant influence or control
Bowmark Capital Partners Vii (Scotland), L.P. Right to appoint and remove a person
Bowmark Investment Partnership Vii, L.P. Right to appoint and remove a person
Bowmark Founder Limited Owns 75–100% of shares
Bowmark GP VI LLP Has significant influence or control
Steel Midco 1 Limited Owns 75–100% of shares
Bowmark Investment Partnership-K, Nominees Limited DissolvedOwns 75–100% of shares
Cirrus (Topco) Limited Holds 75–100% of voting rights
Cirrus (Midco) Limited This company Owns 75–100% of shares
Plato Topco Limited Holds 50–75% of voting rights
Plato Midco Limited Holds 75–100% of voting rights
Polaris (Topco) Limited Holds 50–75% of voting rights
Polaris (Holdco) Limited Owns 75–100% of shares
Santorini (Topco) Limited Holds 50–75% of voting rights
Santorini (Midco 1) Limited Owns 75–100% of shares
Bowmark GP Vii LLP Has significant influence or control
Sidereus (Topco) Limited Proposed for strike-offHolds 75–100% of voting rights
Sumptus (Topco) Limited Proposed for strike-offHolds 75–100% of voting rights
Purus (Topco) Limited Holds 50–75% of voting rights
Tutela (Midco 1) Limited Holds 75–100% of voting rights
Bowmark Growth Partners (Scotland) LLP Has significant influence or control
Bowmark Growth Partners (Scotland), L.P. Right to appoint and remove a person
Bowmark Participations LLP Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing—
6 November 2026Other filing—
6 November 2026Accounts filing—
6 November 2026Audit exemption subsidiary accounts30 April 2026—

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