Cyb Investments Limited (registration number 02108635) is a private limited company legally formed on 1987-03-10 in United Kingdom. The business can be found at Jubilee House, Gosforth NE3 4PL. Having undergone a change in 2015-10-29, the previous name the business used was National Australia Group Europe Limited. Cyb Investments Limited is operating under SIC code: 70100 - "activities of head offices", SIC code: 64191 - "banks".

Company details

Name Cyb Investments Limited
Number 02108635
Date of Incorporation: 1987-03-10
End of financial year: 30 September
Address: Jubilee House, Gosforth, NE3 4PL
SIC code: 70100 - Activities of head offices
64191 - Banks

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Gergely Z. (in the company from 21 August 2023), Yvonne S. (appointment date: 26 October 2018). 1 secretary is there as well: Lorna M. (appointed on 28 July 2011). The official register lists 1 person of significant control - Virgin Money Uk Plc, a corporation which can be reached at Gosforth, NE3 4PL Newcastle-Upon-Tyne, United Kingdom. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Virgin Money Uk Plc
6 April 2016
Address Jubilee House Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 09595911
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2023-09-30
filed on: 7th, March 2024 | accounts
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