SDCL EE (CO) (UK) CIP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SDCL EE (CO) (UK) CIP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SDCL EE (CO) (UK) CIP HOLDINGS LIMITED was incorporated 11 years ago on 18/07/2012 and has the registered number: 08148673. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

SDCL EE (CO) (UK) CIP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

5TH FLOOR
LONDON
W1J 0AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN MARC MAXWELL Apr 1974 British Director 2012-07-18 CURRENT
MR ANDRE EUGENE KINGHORN Jul 1978 British Director 2023-06-20 CURRENT
GORDON ROBERT POWER Jun 1953 British Director 2012-07-18 UNTIL 2023-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sdcl Ee Co (Uk) Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUINNESS MAHON GROUP SERVICES LIMITED OXFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LONDON & LOTHIAN TRUSTEES LIMITED SALISBURY Dissolved... DORMANT 99999 - Dormant Company
GUINNESS PEAT (OVERSEAS) LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
GUINNESS MAHON INTERNATIONAL LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
BERINGEA LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LINK LICENSING LIMITED LONDON UNITED KINGDOM Dissolved... FULL 90030 - Artistic creation
GLOBAL RIGHTS DEVELOPMENT LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PARFUMS BLEU LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 20420 - Manufacture of perfumes and toilet preparations
PROVEN HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
PHOENIX PRODUCT DEVELOPMENT LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 23420 - Manufacture of ceramic sanitary fixtures
PROVEN VCT PLC LONDON ENGLAND Active FULL 64301 - Activities of investment trusts
INVESTORS IN MEDIA LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 70100 - Activities of head offices
CHURCHYARD LIMITED LONDON Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
69 ST GEORGES SQUARE MANAGEMENT LIMITED HAILSHAM Active DORMANT 74990 - Non-trading company
MAWDSLEY'S BER LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
EDGE INVESTMENTS LIMITED Active SMALL 64303 - Activities of venture and development capital companies
LINGUAPHONE GROUP LIMITED NEW MALDEN ENGLAND Active SMALL 85590 - Other education n.e.c.
ELECTROCLEAN TECHNOLOGY LIMITED LONDON Dissolved... SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
INTENT HQ LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
BLACK DOG BIOGAS LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 35210 - Manufacture of gas

Free Reports Available

Report Date Filed Date of Report Assets
SDCL EE (CO) (UK) CIP HOLDINGS LIMITED 2023-04-28 31-07-2022 £65,890 Cash £65,980 equity
SDCL EE (CO) (UK) CIP HOLDINGS LIMITED 2022-04-26 31-07-2021 £70,932 Cash £100,397 equity
SDCL EE (CO) (UK) CIP HOLDINGS LIMITED 2021-04-28 31-07-2020 £79,144 Cash £100,090 equity
SDCL EE (CO) (UK) CIP HOLDINGS LIMITED 2020-07-08 31-07-2019 £305,014 Cash £517,969 equity
Dormant Company Accounts - SDCL EE (CO) (UK) CIP HOLDINGS LIMITED 2019-04-27 31-07-2018 £1 Cash £1 equity
Dormant Company Accounts - SDCL EE (CO) (UK) CIP HOLDINGS LIMITED 2017-07-01 01-08-2016 £1 equity
Abbreviated Company Accounts - SDCL EE (CO) (UK) CIP HOLDINGS LIMITED 2016-04-01 31-07-2015 £1 Cash £1 equity
Abbreviated Company Accounts - SDCL EE (CO) (UK) CIP HOLDINGS LIMITED 2015-05-02 31-07-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAYPOINTS (VERWOOD) LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
WAYPOINTS CARE GROUP LIMITED LONDON ENGLAND Active GROUP 87100 - Residential nursing care facilities
WAYPOINTS (PLYMOUTH) LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
WAYPOINTS (UPTON) LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
WAYPOINTS CARE (SERVICES) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HAMBERLEY NEUROCARE (BASINGSTOKE) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HAMBERLEY CARE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HAMBERLEY DEVELOPMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HAMBERLEY CARE MANAGEMENT (FV) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
SEEIT EUROPE LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies