CompanyTrack
C

CYBER MIDCO LIMITED

Active London

Activities of open-ended investment companies

Activities of open-ended investment companies
C

CYBER MIDCO LIMITED

Activities of open-ended investment companies

Founded 7 Feb 2024 Active London, England
Activities of open-ended investment companies
Accounts Submitted 9 Oct 2025
Confirmation Statement Submitted 21 Feb 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

37 Thurloe Street London SW7 2LQ England

Credit Report

Discover CYBER MIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 42,058,801 Shares £42.06m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 202442,058,801£42.06m£1

Officers

Officers

6 active 1 resigned
Status
Benjamin Peter CrawfordDirectorAustralianUnited Arab Emirates6017 Jun 2024Active
Chris DoneganDirectorBritishUnited Kingdom6226 Mar 2024Active
Frans Petter David JohnssonDirectorSwedishUnited Kingdom527 Feb 2024Active
Gianpiero LenzaDirectorItalianUnited Kingdom497 Feb 2024Active
Nicholas Jonathan WoodDirectorBritishEngland672 Jul 2024Active
Timothy Philip GriffithsDirectorBritishEngland6519 Jun 2024Active

Shareholders

Shareholders (2)

Cyber Holdco Limited
100.0%
42,058,80121 Feb 2025
Px3 Partners Management Limited
0.0%
021 Feb 2025

Persons with Significant Control

Persons with Significant Control (0)

0 Active 3 Ceased

Frans Petter David Johnsson

Ceased 26 Mar 2024

Ceased

Sebastien Mazella Di Bosco

Ceased 26 Mar 2024

Ceased

Gianpiero Lenzza

Ceased 26 Mar 2024

Ceased

Group Structure

Group Structure

CYBER MIDCO LIMITED Current Company
COM LAUDE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(51 pages)
8 Sept 2025Persons With Significant ControlNotification of a person with significant control statementView(2 pages)
3 Jul 2025Persons With Significant ControlCessation of Gianpiero Lenzza as a person with significant control on 2024-03-26View(1 page)
3 Jul 2025Persons With Significant ControlCessation of Sebastien Mazella Di Bosco as a person with significant control on 2024-03-26View(1 page)
3 Jul 2025Persons With Significant ControlCessation of Frans Petter David Johnsson as a person with significant control on 2024-03-26View(1 page)
9 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

8 Sept 2025 Persons With Significant Control

Notification of a person with significant control statement

3 Jul 2025 Persons With Significant Control

Cessation of Gianpiero Lenzza as a person with significant control on 2024-03-26

3 Jul 2025 Persons With Significant Control

Cessation of Sebastien Mazella Di Bosco as a person with significant control on 2024-03-26

3 Jul 2025 Persons With Significant Control

Cessation of Frans Petter David Johnsson as a person with significant control on 2024-03-26

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 9 Oct 2025

Notification of a person with significant control statement

5 months ago on 8 Sept 2025

Cessation of Gianpiero Lenzza as a person with significant control on 2024-03-26

7 months ago on 3 Jul 2025

Cessation of Sebastien Mazella Di Bosco as a person with significant control on 2024-03-26

7 months ago on 3 Jul 2025

Cessation of Frans Petter David Johnsson as a person with significant control on 2024-03-26

7 months ago on 3 Jul 2025