CIP NOMINEES LIMITED
FIRST FLOOR, 12/14 MASONS AVENUE, LONDON EC2V 5BT- Active
- Private Limited Company
- Company No. 11535666
- Last Updated: 01 Mar 2024
Company Profile
CIP NOMINEES LIMITED was incorporated on Friday, August 24, 2018 as a Private Limited Company with registered address in LONDON. CIP NOMINEES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 6 months.
| Name | CIP NOMINEES LIMITED |
|---|---|
| Company number | 11535666 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 12/14 MASONS AVENUE LONDON EC2V 5BT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Graham Kenneth Urquhart Nationality: British |
Dates: Friday, August 24, 2018 - Friday, August 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Tricor Secretaries Limited 12/14 Masons Avenue, EC2V 5BT |
Dates: Friday, August 24, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CIP NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CIP NOMINEES LIMITED | 24 Aug 2018 |