Menna Overview
Here’s a quick overview of CIP NOMINEES LIMITED 👀 — a London based business that started in 2018.
CIP NOMINEES LIMITED
- Company statusactive
- Company No11535666
- Age7 years 11 months Incorporated 24 August 2018
- Officers4
Address
Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, SE1 3XJ, United Kingdom
CIP NOMINEES LIMITED is an active company incorporated on 24 August 2018 and based in London, United Kingdom. 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 24 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 17 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 13 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Gregory James | director | Nov 1971 | 24 Oct 2024 |
| DIGHERO, Robert Simon | director | Apr 1966 | 24 Oct 2024 |
| JENKINS, Andrew Barry | director | Jul 1971 | 24 Oct 2024 |
| ORDE, William David | director | Oct 1989 | 24 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Passion Capital Investments Ii Llp | 24 Oct 2024 | |
| Tricor Secretaries Limited | 24 Aug 2018 | |
| Mr Graham Kenneth Urquhart | Apr 1952 | 24 Aug 2018 |
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DIGHERO, Robert Simon are mutual persons.
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TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
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TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
TRICOR CORPORATE SECRETARIES LIMITED is a mutual person.
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LONG, Anna Shih-Li, MARTIN, Philip Roy, ROWE, John Edward are mutual persons.
LONG, Anna Shih-Li, MARTIN, Philip Roy, ROWE, John Edward are mutual persons.
LONG, Anna Shih-Li, MARTIN, Stephen John, ROWE, John Edward, TOZER, Richard are mutual persons.
LONG, Anna Shih-Li, MARTIN, Philip Roy, MARTIN, Stephen John, ROWE, John Edward are mutual persons.
LONG, Anna Shih-Li, MARTIN, Philip Roy, MARTIN, Stephen John, ROWE, John Edward, TOZER, Richard are mutual persons.
LONG, Anna Shih-Li, MARTIN, Philip Roy, ROWE, John Edward, TOZER, Richard are mutual persons.
LONG, Anna Shih-Li, MARTIN, Philip Roy, MARTIN, Stephen John, ROWE, John Edward, TOZER, Richard are mutual persons.
LONG, Anna Shih-Li, MARTIN, Philip Roy, ROWE, John Edward, TOZER, Richard are mutual persons.
LONG, Anna Shih-Li, MARTIN, Philip Roy, MARTIN, Stephen John, ROWE, John Edward, TOZER, Richard are mutual persons.
LONG, Anna Shih-Li are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, TOZER, Richard are mutual persons.
LONG, Anna Shih-Li, ROWE, John Edward, TOZER, Richard are mutual persons.
LONG, Anna Shih-Li, MARTIN, Philip Roy, MARTIN, Stephen John, ROWE, John Edward, TOZER, Richard are mutual persons.
MARTIN, Philip Roy are mutual persons.
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MARTIN, Stephen John are mutual persons.
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MARTIN, Stephen John are mutual persons.
MARTIN, Stephen John, ROWE, John Edward are mutual persons.
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ROWE, John Edward are mutual persons.
TOZER, Richard are mutual persons.
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Here’s a quick overview of CIP NOMINEES LIMITED 👀 — a London based business that started in 2018.