CIEF1 UK HOLDINGS LIMITED
116 UPPER STREET, LONDON N1 1QP- Active
- Private Limited Company
- Company No. 11280961
- Last Updated: 01 Mar 2024
Company Profile
CIEF1 UK HOLDINGS LIMITED was incorporated on Wednesday, March 28, 2018 as a Private Limited Company with registered address in LONDON. CIEF1 UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 5 months and 25 days.
| Name | CIEF1 UK HOLDINGS LIMITED |
|---|---|
| Company number | 11280961 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
116 UPPER STREET LONDON N1 1QP |
|---|---|
| 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 |
|---|---|
| Todd Lawrence Boehly Nationality: American |
Dates: Wednesday, March 28, 2018 - present
ownership of shares 25 to 50 percent
|
| Cain International Equity Fund 1 Lp New Street, JE2 3RA |
Dates: Wednesday, March 28, 2018 - Wednesday, March 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CIEF1 UK HOLDINGS LIMITED | 28 Mar 2018 |