CIEF1 UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CIEF1 UK HOLDINGS LIMITED
COMPANY NUMBER
11280961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/03/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0AY
116 Upper Street
London
N1 1QP
72 Welbeck Street
LONDON
W1G 0AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAIN INTERNATIONAL EQUITY FUND 1 LP | N/A | N/A |
| CIEF1 UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 08/07/2024 | Peter Graham Groundwater (921881836) has left the board |
| 08/07/2024 | New Board Member Rosalyn Zimba (932477495) Appointed |
Credit Risk Overview
Want to learn more about CIEF1 UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIEF1 UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIEF1 UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 54 Past: 24 |
View Report |
|
04/06/2024 - Present (5 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 55 Past: 22 |
View Report |
|
04/06/2024 - Present (5 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2024 - Present (4 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2024 - Present (4 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAIN INTERNATIONAL EQUITY FUND 1 LP | N/A | N/A |
| CIEF1 UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 08/07/2024 | Peter Graham Groundwater (921881836) has left the board |
| 08/07/2024 | New Board Member Rosalyn Zimba (932477495) Appointed |
| 08/07/2024 | New Board Member Thomas Bates (932477510) Appointed |
| 08/07/2024 | New Board Member Christopher Saverino (932477475) Appointed |
| 14/06/2024 | New Board Member Jonathan Simon Goldstein (920807788) Appointed |
| 06/06/2024 | New Board Member Jonathan Simon Goldstein (932372591) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
| 26/04/2024 | Richard Michael Pilkington (916376676) has left the board |
| 03/10/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 12/04/2021 | Change in Reg. Office |
| 06/10/2020 | Change in Reg. Office |
| 21/07/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 15/02/2020 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 28/09/2018 | OCORIAN SECRETARIES (JERSEY) LIMITED (925026888) has left the board |
| 28/09/2018 | New Company Secretary OCORIAN SECRETARIES (JERSEY) LIMITED (911072676) Appointed |
| 13/09/2018 | New Company Secretary OCORIAN SECRETARIES (JERSEY) LIMITED (925026888) Appointed |
| 13/09/2018 | Change in Reg. Office |
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