Cief1 Uk Holdings Limited is a private limited company that can be found at 116 Upper Street, London N1 1QP. Incorporated on 2018-03-28, this 6-year-old company is run by 2 directors.
Director Richard P., appointed on 28 March 2018. Director Peter G., appointed on 28 March 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-03-27 and the date for the next filing is 2024-04-10. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 116 Upper Street |
| Town | London |
| Post code | N1 1QP |
| Country of origin | United Kingdom |
| Registration Number | 11280961 |
| Date of Incorporation | Wed, 28th Mar 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Corporate Secretary
Appointed: 16 July 2018
Position: Director
Appointed: 28 March 2018
Position: Director
Appointed: 28 March 2018
The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Todd B. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Cain International Equity Fund 1 Lp that put St Helier, Jersey as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Todd B.
| Notified on | 28 March 2018 |
| Nature of control: |
25-50% shares |
Cain International Equity Fund 1 Lp
26 New Street, St Helier, JE2 3RA, Jersey
| Legal authority | Jersey |
| Legal form | Company |
| Country registered | Jersey |
| Place registered | Jfsc |
| Registration number | 2583 |
| Notified on | 28 March 2018 |
| Ceased on | 28 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2023-12-13: 19002787.43 EUR filed on: 5th, January 2024 |
capital | Free Download (4 pages) |
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