Cyberhawk Holdings Limited
- Company number
- SC623602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Grey Magpie Limited (until 21 Mar 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Lucy Victoria Winwood | Director | 7 Oct 2021 | 10 Aug 2026 |
| WILD, Daniel | Director | 7 Oct 2021 | 10 Aug 2026 |
| CARNWATH, Andrew David John | Director | 21 Mar 2019 | 10 Aug 2026 |
| LUNDGREN, Mats Ake | Director | 21 Mar 2019 | 10 Aug 2026 |
| HUSTON, Robert Patrick | Director | 10 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Magnesium Capital Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2019 | 21 Mar 2019 |
| Cyb Mixer Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2019 | 10 Aug 2026 |
Accounts
Connections
Controls
- Cyberhawk Innovations Limited (SC340484)
Directors’ other companies
- HUSTON, Robert Patrick - Director at Rotron Holdings Ltd
- HUSTON, Robert Patrick - Director at Cyberhawk Innovations Limited