Menna Overview
Here’s a quick overview of CIEF1 UK HOLDINGS LIMITED 👀 — a London based business that started in 2018.
CIEF1 UK HOLDINGS LIMITED
- Company statusactive
- Company No11280961
- Age8 years 4 months Incorporated 28 March 2018
- Officers4
Address
72 Welbeck Street, London, W1G 0AY, England
CIEF1 UK HOLDINGS LIMITED is an active company incorporated on 28 March 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 27 May 2025
Second Filing Capital Allotment Shares
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 09 Apr 2025
Capital Allotment Shares
1 Year Ago on 02 Apr 2025
Second Filing Of Director Termination With Name
1 Year Ago on 17 Feb 2025
Legacy
1 Year Ago on 23 Jan 2025
Legacy
1 Year Ago on 23 Jan 2025
Capital Allotment Shares
1 Year Ago on 15 Jan 2025
Second Filing Capital Allotment Shares
1 Year Ago on 03 Jan 2025
Second Filing Capital Allotment Shares
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Oct 2024
Capital Allotment Shares
1 Year Ago on 23 Sep 2024
Capital Allotment Shares
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 24 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Capital Allotment Shares
2 Years Ago on 05 Jan 2024
Capital Allotment Shares
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 28 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN SECRETARIES (JERSEY) LIMITED | corporate secretary | 16 Jul 2018 | |
| BATES, Thomas | director | Feb 1990 | 02 Jul 2024 |
| GOLDSTEIN, Jonathan Simon | director | Mar 1966 | 04 Jun 2024 |
| ZIMBA, Rosalyn | director | Sep 1983 | 02 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cain International Equity Fund 1 Lp | 28 Mar 2018 | |
| Todd Lawrence Boehly | Sep 1973 | 28 Mar 2018 |
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Here’s a quick overview of CIEF1 UK HOLDINGS LIMITED 👀 — a London based business that started in 2018.