Cirrus (Midco) Limited

Company details

Type

Private Limited Company

Incorporated

2024-05-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-01-31 in 224 days

Confirmation statement

last made up 2025-05-16 · next due 2026-05-3022 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Barkley, Peter William · Director appointed 2025-09-24
• Pizey, James Christopher · Director appointed 2025-03-19
• Moule, Justin Frank · Director appointed 2024-05-28
• Shelford, Thomas William Joseph · Director appointed 2024-05-17
• Kaufman, Simon Charles · Director appointed 2024-05-17
• Macleay, James Alister · Director appointed 2024-05-28 resigned 2025-09-24
• Gray, Richard Peter · Director appointed 2024-05-28 resigned 2025-01-30

People with significant control (1)

• Cirrus (Topco) Limited Active
  Corporate Entity Psc · notified 2024-05-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 157265940001
  Held by Sixth Street Specialty Lending Europe Ii Advisors, LTD
  Created 2024-07-31

Recent filings (15)

• 2026-06-03 Director details changed CH01 Officers
• 2026-06-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-06-02 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-12-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-12 Legacy (paper) PARENT_ACC Accounts
• 2025-10-22 Legacy (paper) GUARANTEE2 Other
• 2025-10-22 Legacy (paper) AGREEMENT2 Other
• 2025-10-06 Appointment of director AP01 Officers
• 2025-10-06 Termination director company with name termination date TM01 Officers
• 2025-05-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-19 Appointment of director AP01 Officers
• 2025-05-19 Termination director company with name termination date TM01 Officers
• 2024-08-07 Change registered office address company with date old address new address AD01 Address
• 2024-08-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-06-07 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.