OpenCompanies

Bulletproof Cyber Holdings Ltd

Company number
15420024
Status
Active
Type
Private Limited Company
Incorporated
17 Jan 2024
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Charis One Limited (45 companies)

Registered office

20 Grosvenor Place
London
SW1X 7HN

Officers

NameRoleAppointedResigned
DIDDAMS, Christopher Secretary 2 Sep 2024 2 Sep 2026
BINGHAM, Christopher James Secretary 2 Sep 2026

Control

NameNature of controlNotifiedCeased
Mrs Donna Louise Boost Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Feb 2024 10 Jun 2024
Mr Mark Alan Boost Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Jan 2024 10 Jun 2024
Charis Four Limited Ownership Of Shares 75 To 100 Percent 10 Jun 2024

Accounts

Year ended
31 Mar 2025

Connections

Owned by

Bulletproof Cyber Holdings Ltd → Charis Four LimitedCharis Three LimitedCharis Pikco LimitedCharis Two LimitedCharis One Limited

Controls

Companies at the same address

Data