# Cayenne Parentco Limited

## Details

- **Company number:** [13722976](https://find-and-update.company-information.service.gov.uk/company/13722976)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Nov 2021
- **Registered office:** 21 SACKVILLE STREET, LONDON, W1S 3DN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Haef Ii Parent Limited](/group/10924) (16 companies)


## Previous names

- Hanover Holdco 4 Limited (until 30 Nov 2021)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Haef Ii Parent Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Dec 2023 | 7 Dec 2023 |
| Haef Ii Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Dec 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £33,233,140 | £4,125 | 0 |
| 30 Jun 2024 | £31,455,171 | £521 | - |
| 30 Jun 2023 | £31,455,238 | £172,989 | 0 |
| 30 Jun 2022 | £31,454,196 | £0 | 0 |



## Owned by

Cayenne Parentco Limited → [Haef Ii Holdco Limited](/company/15176980) → [Haef Ii Parent Limited](/company/15172873)



## Controls

- [Cayenne Holdco Limited](/company/13739965) (13739965)




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