CIFF IP CO LIMITED - LONDON


Company Profile Company Filings

Overview

CIFF IP CO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CIFF IP CO LIMITED was incorporated 5 years ago on 19/09/2018 and has the registered number: 11577048. The accounts status is SMALL and accounts are next due on 30/09/2024.

CIFF IP CO LIMITED - LONDON

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
86900 - Other human health activities

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

7 CLIFFORD STREET
LONDON
W1S 2FT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHALIN PUNN Sep 1985 British Director 2018-09-19 CURRENT
MILES WILLIAM KEMPLAY Jun 1975 British Director 2018-09-19 CURRENT
JAMES FUGGLE Jan 1984 British Director 2019-06-30 CURRENT
BRADLEY PAUL DUNCAN Jan 1975 British Director 2019-03-13 CURRENT
MR BRADLEY PAUL DUNCAN Secretary 2021-02-10 CURRENT
MR JONATHAN CHRISTOPHER WATTS Mar 1964 British Director 2019-03-13 UNTIL 2022-07-01 RESIGNED
MR SIMON TREVOR LLOYD Sep 1960 British Director 2018-09-19 UNTIL 2019-06-30 RESIGNED
SHALIN PUNN Secretary 2018-09-19 UNTIL 2018-11-09 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-11-09 UNTIL 2021-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Children's Investment Fund Foundation (Uk) 2018-09-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CAF - TRADING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
CIFF INVESTMENTS LLP LONDON Active FULL None Supplied
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11TH AVENUE LENDER LLP LONDON ENGLAND Active SMALL None Supplied
CHISWICK RIVERSIDE LLP LONDON UNITED KINGDOM Active SMALL None Supplied