Cyrene Investments Ltd
- Company number
- 07039481
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2009
- Dissolved
- 1 Sep 2026
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Apollo Group Holdings Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSBORNE, Antonia Patricia Mary | Director | 13 Oct 2009 | 14 Jun 2016 |
| MACDOWALL, Iain Falconer | Director | 25 May 2016 | 27 Mar 2017 |
| MAGNA SECRETARIES LIMITED | Corporate-Secretary | 13 Oct 2009 | 1 Oct 2021 |
| GRAY, Andrew Jon | Director | 27 Mar 2017 | |
| MACDIARMID, James David | Director | 25 May 2016 | |
| WHITE, Simon Andrew Charles | Director | 13 Oct 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apollo Partners Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Aug 2021 |
| Mr Simon Andrew Charles White | Significant Influence Or Control | 6 Apr 2016 | 31 Aug 2021 |
| Apollo Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | -£75,987 | £18,688 |
| 31 Dec 2010 | -£74,016 | £20,484 |
Connections
Owned by
Cyrene Investments Ltd → Apollo Group Holdings Limited
Directors’ other companies
- WHITE, Simon Andrew Charles - Director at Way Forward Solutions Limited
Companies at the same address
- Apollo Group Holdings Limited (12878158)
- Apollo Mga Limited (13079112)
- Apollo Partners LLP (OC392885)