Company Profile
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MediumCayenne Parentco Limited
13722976•Private Limited With Share Capital
21 Sackville Street, London, W1S3DN
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Incorporated
04/11/2021
Company Age
4 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Cayenne Parentco Limited (13722976) is a private limited with share capital incorporated on 04/11/2021 (4 years old) and registered in london, W1S3DN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 04/11/2021
W1S3DN
Financial Overview
Total Assets
£34.34M
Liabilities
£1.10M
Net Assets
£33.23M
Est. Turnover
£5.03M
AI Estimated
Unreported
Cash
£4.1K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
27
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2026
Change Sail Address Company With New Address
Category:Address
Date:20-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-06-2024
Memorandum Articles
Category:Incorporation
Date:20-01-2024
Resolution
Category:Resolution
Date:10-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-10-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2022
Capital Allotment Shares
Category:Capital
Date:10-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:30-11-2021
Incorporation Company
Category:Incorporation
Date:04-11-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
21 Sackville Street, London, W1S3DNRegistered
3Rd Floor, 2 Glass Wharf, Bristol, Avon, BS20EL
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Contact
21 Sackville Street, London, W1S3DN