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All Information about:
Name

Cirrus Holdco Limited
Address
20 Grosvenor Place
London
SW1X 7HN
VAT ID no VAT ID available
Company No. 12533176 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Woodfield Propco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Marlowe Plc Status: Active Notified: 25/03/2020 Companies House Number: 09952391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Adams, Mark Andrew London, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dacre, Alexander Peter London, United Kingdom Status: Active Notified: 25/03/2020 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Diddams, Christopher London, United Kingdom Status: Active Notified: 02/09/2024 Role: Secretary
    Allen, Matthew James London, United Kingdom Status: Ceased Notified: 25/03/2020 Ceased: 01/08/2023 Role: Secretary
    Bone, Christopher London, United Kingdom Status: Ceased Notified: 01/08/2023 Ceased: 31/05/2024 Role: Secretary
    Councell, Adam Thomas London, England Status: Ceased Notified: 05/10/2021 Ceased: 31/05/2024 Date of Birth: 06/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Moate, Simon Richard St. Ives, England Status: Ceased Notified: 30/06/2020 Ceased: 21/08/2023 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Elogbooks Facilities Management LTD Status: Active Notified: 30/06/2020 Companies House Number: 07259147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Elogbooks Facilities Services LTD Status: Active Notified: 30/06/2020 Companies House Number: 11560925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Elogbooks Holdings LTD Status: Active Notified: 30/06/2020 Companies House Number: 10234354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag 4D Monitoring Limited Status: Ceased Notified: 30/06/2020 Ceased: 19/03/2021 Companies House Number: 09839120 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •