Ciphr Holdings Limited
- Company number
- 12896091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2020
- Nature of business
- Activities of head offices
- Corporate group
- Bletchley Topco Limited (21 companies)
Registered office
Previous names
- Shoo 321 Limited (until 2 Oct 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ldc V Lp | Voting Rights 25 To 50 Percent | 15 Oct 2020 | 18 Nov 2020 |
| Ldc (Managers) Limited | Significant Influence Or Control | 15 Oct 2020 | 17 Dec 2020 |
| Christopher Graham Berry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Sep 2020 | 18 Dec 2020 |
| Bletchley Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Ciphr Holdings Limited → Bletchley Bidco Limited → Bletchley Midco Limited → Bletchley Topco Limited
Controls
- Ciphr Group Limited (10147593)
Companies at the same address
- Bletchley Bidco Limited (12962026)
- Bletchley Ebt & Nominee Limited (12962498)
- Bletchley Midco Limited (12963635)
- Bletchley Topco Limited (12963634)
- Ciphr Group Limited (10147593)
- Ciphr Limited (04616229)
- Digits Industries Limited (03880583)
- Marshall Acm Ltd (04514307)
- Payroll Business Solutions Limited (03638851)
- Source Shaper Limited (07853742)