Xypher Limited

Active16298176 Private limited company
Incorporated
6 March 2025 (1 year)
Previously known as
Cipher Opco Limited (until 14 July 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Region
Greater London
Address
C/o Limerston Capital
12-18
Grosvenor Gardens
London
SW1W 0DH

Filing status

Accounts due
6 December 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
9 September 2026
Resigned Parker, Matthew John as Director
12 August 2026
Resigned Bailes, Caroline Michelle as Director
11 May 2026
Appointed Bailes, Caroline Michelle as Director
11 May 2026
Appointed Parker, Matthew John as Director

Ownership 1 active

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

Corporate entity · Notified 6 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16297263

Holdings 5

Companies where Xypher Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
26 August 2026Termination of appointment of a director

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