Khipu Holdings Limited
- Company number
- 08222438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2012
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Jade Elizabeth | Director | 22 Aug 2025 | |
| DIXON, Joanna | Director | 22 Aug 2025 | |
| BRIMSON, Andrew Richard | Director | 20 Sep 2012 | |
| ASHMAN, Matthew | Director | 20 Sep 2012 | |
| JERMANY, Guy | Director | 20 Sep 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Richard Brimson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Matthew Ashman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Guy Jermany | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Controls
- Khipu Networks Limited (05218573)
Directors’ other companies
- ASHMAN, Matthew - Director at Khipu Networks Limited
- ASHMAN, Matthew - Director at Company-X Cyber Risk Limited
- BRIMSON, Andrew Richard - Director at Khipu Networks Limited
- BRIMSON, Andrew Richard - Director at Company-X Cyber Risk Limited
- DIXON, Joanna - Director at Company-X Cyber Risk Limited
- JERMANY, Guy - Director at Company-X Cyber Risk Limited
- JERMANY, Guy - Director at Khipu Networks Limited
- SMITH, Jade Elizabeth - Director at Khipu Networks Limited
- SMITH, Jade Elizabeth - Director at Company-X Cyber Risk Limited
Companies at the same address
- Company-X Cyber Risk Limited (14908787)
- Company-X Cyber Risk Nominees Limited (15205907)
- Khipu Networks Limited (05218573)