Cigp (UK) Limited LONDON


Cigp (UK) Limited is a private limited company that can be found at Ground Floor, 123 Pall Mall, London SW1Y 5EA. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-10-03, this 4-year-old company is run by 2 directors.
Director Hugues L., appointed on 12 March 2020. Director Pierre A., appointed on 03 October 2019.
The company is categorised as "financial management" (Standard Industrial Classification: 70221).
The last confirmation statement was filed on 2023-08-17 and the due date for the subsequent filing is 2024-08-31. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Cigp (UK) Limited Address / Contact

Office Address Ground Floor
Office Address2 123 Pall Mall
Town London
Post code SW1Y 5EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12242630
Date of Incorporation Thu, 3rd Oct 2019
Industry Financial management
End of financial Year 31st December
Company age 5 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 Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Hugues L.

Position: Director

Appointed: 12 March 2020

Pierre A.

Position: Director

Appointed: 03 October 2019

Compagnie D'investissements Et de Gestion Privee (hong Kong) Limited

Position: Corporate Director

Appointed: 03 October 2019

Resigned: 12 March 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we established, there is Hugues L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nicolas C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Luciano T., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Hugues L.

Notified on 29 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Nicolas C.

Notified on 29 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Luciano T.

Notified on 29 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Riccardo T.

Notified on 3 October 2019
Ceased on 29 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand186 679233 525150 034
Current Assets186 679271 132160 088
Debtors 37 60710 054
Other Debtors 4 9744 974
Property Plant Equipment4 0824 0811 228
Other
Accrued Liabilities Deferred Income15 84945 96126 664
Accumulated Depreciation Impairment Property Plant Equipment3 6736 8239 676
Administrative Expenses116 939131 773389 342
Average Number Employees During Period112
Corporation Tax Payable 5 188 
Creditors53 49681 64949 403
Depreciation Expense Property Plant Equipment3 6733 1502 853
Further Operating Expense Item Component Total Operating Expenses4 0004 2005 600
Increase From Depreciation Charge For Year Property Plant Equipment3 6733 1502 853
Net Current Assets Liabilities133 183189 483110 685
Other Creditors 7 39522 739
Other Operating Income Format168 594 114 570
Prepayments 4 9475 080
Profit Loss-37 73556 299-81 651
Profit Loss On Ordinary Activities Before Tax-37 73561 487-81 651
Property Plant Equipment Gross Cost7 75510 904 
Tax Tax Credit On Profit Or Loss On Ordinary Activities 5 188 
Total Additions Including From Business Combinations Property Plant Equipment7 7553 149 
Total Assets Less Current Liabilities137 265193 564111 913
Trade Debtors Trade Receivables 27 686 
Turnover Revenue10 610193 260193 121

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 17th August 2023
filed on: 6th, September 2023
Free Download (3 pages)

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