CIFF INVESTMENTS II LTD
7 CLIFFORD STREET, LONDON W1S 2FT- Active
- Private Limited Company
- Company No. 10404009
- Last Updated: 01 Mar 2024
Company Profile
CIFF INVESTMENTS II LTD was incorporated on Friday, September 30, 2016 as a Private Limited Company with registered address in LONDON. CIFF INVESTMENTS II LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years and 8 days.
| Name | CIFF INVESTMENTS II LTD |
|---|---|
| Company number | 10404009 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 CLIFFORD STREET LONDON W1S 2FT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Children's Investment Fund Foundation (Uk) Clifford Street, W1S 2FT |
Dates: Monday, October 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Travers Smith Limited EC1A 2AL |
Dates: Friday, September 30, 2016 - Monday, October 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Travers Smith Secretaries Limited EC1A 2AL |
Dates: Friday, September 30, 2016 - Monday, October 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CIFF INVESTMENTS II LTD.
Previous Names
| Name | Change Date |
|---|---|
| CIFF INVESTMENTS II LTD | 30 Sep 2016 |
| DE FACTO 2243 LIMITED | 08 Oct 2019 |