CompanyTrack
P

PROJECT CIRRUS BIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
P

PROJECT CIRRUS BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 7 Aug 2025 Active London, England
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

14-16 Bruton Place London W1J 6LX England

Credit Report

Discover PROJECT CIRRUS BIDCO 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 46,613 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 202546,613£0£0

Officers

Officers

4 active
Status
Mark Guy VarleyDirectorBritishFrance481 Sept 2025Active
Peter William RalphDirectorBritishUnited Kingdom467 Aug 2025Active
Robert Cameron CrockettDirectorBritishEngland541 Sept 2025Active
Tomas Du Chemin HoldernessDirectorBritishEngland391 Sept 2025Active

Shareholders

Shareholders (1)

Project Cirrus Midco Limited
100.0%
17 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Project Cirrus Midco Limited

United Kingdom

Active
Notified 7 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PROJECT CIRRUS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT CIRRUS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KESTER CAPITAL III GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
GCP EUROPE GP1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GCP EUROPE GP2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KESTER CAPITAL LLP united kingdom
PROJECT CIRRUS BIDCO LIMITED Current Company
ADDRESSCLOUD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025CapitalAllotment of shares (GBP 466.14) on 2025-09-01View(3 pages)
12 Sept 2025OfficersAppointment of Mr Mark Guy Varley as director on 2025-09-01View(2 pages)
12 Sept 2025OfficersAppointment of Dr Tomas Du Chemin Holderness as director on 2025-09-01View(2 pages)
12 Sept 2025OfficersAppointment of Robert Cameron Crockett as director on 2025-09-01View(2 pages)
3 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(78 pages)
23 Sept 2025 Capital

Allotment of shares (GBP 466.14) on 2025-09-01

12 Sept 2025 Officers

Appointment of Mr Mark Guy Varley as director on 2025-09-01

12 Sept 2025 Officers

Appointment of Dr Tomas Du Chemin Holderness as director on 2025-09-01

12 Sept 2025 Officers

Appointment of Robert Cameron Crockett as director on 2025-09-01

3 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Allotment of shares (GBP 466.14) on 2025-09-01

4 months ago on 23 Sept 2025

Appointment of Mr Mark Guy Varley as director on 2025-09-01

5 months ago on 12 Sept 2025

Appointment of Dr Tomas Du Chemin Holderness as director on 2025-09-01

5 months ago on 12 Sept 2025

Appointment of Robert Cameron Crockett as director on 2025-09-01

5 months ago on 12 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 3 Sept 2025