# Cyrene Investments Ltd

## Details

- **Company number:** [07039481](https://find-and-update.company-information.service.gov.uk/company/07039481)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 13 Oct 2009
- **Dissolved:** 1 Sep 2026
- **Registered office:** 1 BISHOPSGATE, LONDON, EC2N 3AQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Apollo Group Holdings Limited](/group/28629) (7 companies)



## 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 |
|---|---|---|---|
| Mr Simon Andrew Charles White | significant-influence-or-control | 6 Apr 2016 | 31 Aug 2021 |
| 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 |
| 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 2011 | -£75,987 | £18,688 |
| 31 Dec 2010 | -£74,016 | £20,484 |



## Owned by

Cyrene Investments Ltd → [Apollo Group Holdings Limited](/company/12878158)




## Directors' other companies

- [WHITE, Simon Andrew Charles](/person/7357846) - director at [Way Forward Solutions Limited](/company/06442111)



## Companies at the same address

- [Apollo Group Holdings Limited](/company/12878158) (12878158)
- [Apollo Mga Limited](/company/13079112) (13079112)
- [Apollo Partners LLP](/company/OC392885) (OC392885)