# Cipher26 Holdco Limited

## Details

- **Company number:** [17105707](https://find-and-update.company-information.service.gov.uk/company/17105707)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Mar 2026
- **Registered office:** 124 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Alexander Stuart Dymoke | director | 30 Jun 2026 |  |
| SUTHERLAND, Martin Conrad | director | 30 Jun 2026 |  |
| FISON, Joseph Peregrine | director | 30 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ldc Xv Lp (Held By Ldc (Nominees) Limited) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2026 |  |
| Ldc (Managers) Limited | significant-influence-or-control | 30 Jun 2026 |  |
| 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 |




## Owned by

Cipher26 Holdco Limited → [LDC (Managers) Limited](/company/02495714) → [Lloyds Development Capital (Holdings) Limited](/company/01107542) → [LBG Equity Investments Limited](/company/02412574) → [Lloyds Banking Group PLC](/company/SC095000)




## Directors' other companies

- [FISON, Joseph Peregrine](/person/5418709) - director at [Tolia Bidco Limited](/company/14458691)
- [SUTHERLAND, Martin Conrad](/person/5419083) - director at [XPS Pensions Group PLC](/company/08279139)
- [SUTHERLAND, Martin Conrad](/person/5419083) - director at [Knight Topco Limited](/company/14746732)
- [SUTHERLAND, Martin Conrad](/person/5419083) - director at [Cipher26 Bidco Limited](/company/17106135)
- [SUTHERLAND, Martin Conrad](/person/5419083) - director at [Project Century Topco Limited](/company/17171938)
- [WHITE, Alexander Stuart Dymoke](/person/6106121) - director at [Horse Health Wessex Holdings Limited](/company/13226964)



## Registered address

17,931 companies are registered at this address - likely a registration agent.