Cipher26 Holdco Limited
- Company number
- 17105707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISON, Joseph Peregrine | Director | 30 Jun 2026 | |
| SUTHERLAND, Martin Conrad | Director | 30 Jun 2026 | |
| WHITE, Alexander Stuart Dymoke | Director | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Justin David Teutsch | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2026 | 30 Jun 2026 |
| Ldc (Managers) Limited | Significant Influence Or Control | 30 Jun 2026 | |
| Ldc Xv Lp (Held By Ldc (Nominees) Limited) | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2026 |
Connections
Owned by
Cipher26 Holdco Limited → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC
Directors’ other companies
- FISON, Joseph Peregrine - Director at Tolia Bidco Limited
- SUTHERLAND, Martin Conrad - Director at XPS Pensions Group PLC
- SUTHERLAND, Martin Conrad - Director at Knight Topco Limited
- SUTHERLAND, Martin Conrad - Director at Cipher26 Bidco Limited
- SUTHERLAND, Martin Conrad - Director at Project Century Topco Limited
- WHITE, Alexander Stuart Dymoke - Director at Horse Health Wessex Holdings Limited
Registered address
17,854 companies are registered at this address - likely a registration agent.