CIEF1 UK HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CIEF1 UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIEF1 UK HOLDINGS LIMITED was incorporated 6 years ago on 28/03/2018 and has the registered number: 11280961. The accounts status is SMALL and accounts are next due on 30/09/2024.
CIEF1 UK HOLDINGS LIMITED was incorporated 6 years ago on 28/03/2018 and has the registered number: 11280961. The accounts status is SMALL and accounts are next due on 30/09/2024.
CIEF1 UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
116 UPPER STREET
LONDON
N1 1QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OCORIAN SECRETARIES (JERSEY) LIMITED | Corporate Secretary | 2018-07-16 | CURRENT | ||
| MR RICHARD MICHAEL PILKINGTON | Oct 1967 | British | Director | 2018-03-28 | CURRENT |
| MR PETER GRAHAM GROUNDWATER | Mar 1981 | British | Director | 2018-03-28 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cain International Equity Fund 1 Lp | 2018-03-28 - 2018-03-28 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Todd Lawrence Boehly | 2018-03-28 | 9/1973 | New York Ny | Ownership of shares 25 to 50 percent |