# Cyberproof (UK) Private Limited

## Details

- **Company number:** [10151764](https://find-and-update.company-information.service.gov.uk/company/10151764)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Apr 2016
- **Registered office:** 2ND FLOOR 7 SEYMOUR STREET, MARYLEBONE, LONDON, W1H 7JW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- UST Global Investments (UK) Private Limited (until 28 Oct 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURSBY, Richard Michael | director | 27 Apr 2016 | 28 Apr 2016 |
| HUNTSMOOR NOMINEES LIMITED | corporate-director | 27 Apr 2016 | 28 Apr 2016 |
| HUNTSMOOR LIMITED | corporate-director | 27 Apr 2016 | 28 Apr 2016 |
| PILLAI, Sajan | director | 28 Apr 2016 | 23 Sep 2019 |
| CHANDARIA, Paras | director | 28 Apr 2016 | 4 Apr 2022 |
| ANNAPRAGADA, Pavankumar | director | 23 Sep 2019 | 7 Oct 2025 |
| PRABHAKARAN, Praveen | director | 4 Apr 2022 |  |
| VELLECA, Wallis Anthony | director | 4 Apr 2022 |  |
| WINSTON TAYLOR SECRETARIES LIMITED | corporate-secretary | 27 Apr 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Robert Gregor Beck | significant-influence-or-control | 3 Mar 2017 | 26 Oct 2018 |
| Angelika Iris Moosleithner | significant-influence-or-control-as-trust | 26 Oct 2018 |  |
| Iwan Josef Ackermann | significant-influence-or-control-as-trust | 26 Oct 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2020 | £1,000 | - | 2 |
| 31 Dec 2017 | £1,000 | £1,000 | - |





## Directors' other companies

- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Mesoblast UK Limited](/company/07596260)
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- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Fitness Holdings UK Limited](/company/10256500)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox St James Limited](/company/10268979)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Soulcycle London, Ltd](/company/11123274)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Shoreditch Limited](/company/10269024)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Kensington Limited](/company/07800031)
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- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Deltek GB Limited](/company/02549484)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [China Mobile International (UK) Limited](/company/07645429)



## Companies at the same address

- [UST Finx Ltd](/company/16358095) (16358095)
- [UST Global Private Limited](/company/05795168) (05795168)
- [UST Healthproof Holdings (UK) Private Limited](/company/14671713) (14671713)
- [UST IT Services Holdings (UK) Private Limited](/company/14670495) (14670495)