OpenCompanies

Cybernation Ltd

Company number
12242666
Status
Dissolved
Type
Private Limited Company
Incorporated
3 Oct 2019
Dissolved
24 Jan 2023
Nature of business
Activities of other holding companies n.e.c.

Registered office

Beaumont House
Avonmore Road
London
W14 8TS

Control

NameNature of controlNotifiedCeased
Alexander Berman Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
3 Sep 2020
Filippo Noseda Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
4 Oct 2019
Mr Gavin Ferguson Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
4 Oct 2019
Dr Anthony Robert Julius Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
4 Oct 2019
Miriam Levy Turner Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
3 Sep 2020 29 May 2022

Accounts

Year ended Cash Employees
31 Dec 2021 Dormant £894 1
31 Dec 2020 - -
31 Dec 2019 - -

Data