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CIFF (UK) NEWCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ciff (uk) Newco Limited. The company was founded 17 years ago and was given the registration number 06409511. The firm's registered office is in LONDON. You can find them at 7 Clifford Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CIFF (UK) NEWCO LIMITED
Company Number:06409511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7 Clifford Street, London, W1S 2FT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

Secretary10 February 2021Active
7, Clifford Street, London, United Kingdom, W1S 2FT

Director13 March 2019Active
7, Clifford Street, London, United Kingdom, W1S 2FT

Director30 June 2019Active
The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

Director24 May 2018Active
7, Clifford Street, London, W1S 2FT

Secretary07 December 2016Active
7, Clifford Street, London, United Kingdom, W1S 2FT

Secretary07 December 2012Active
20 Maple Lodge, London, W8 5UN

Secretary25 October 2007Active
7, Clifford Street, London, W1S 2FT

Secretary01 February 2018Active
2932, Makalei Place, Honolulu, Hawaii, Usa,

Secretary30 October 2008Active
7, Clifford Street, London, W1S 2FT

Secretary11 March 2016Active
100 New Bridge Street, London, EC4V 6JA

Corporate Secretary25 October 2007Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary09 November 2018Active
7, Clifford Street, London, W1S 2FT

Director01 February 2018Active
7, Clifford Street, London, United Kingdom, W1S 2FT

Director01 February 2011Active
7, Clifford Street, London, W1S 2FT

Director25 October 2007Active
7, Clifford Street, London, W1S 2FT

Director07 January 2016Active
20 Maple Lodge, London, W8 5UN

Director25 October 2007Active
7, Clifford Street, London, W1S 2FT

Director13 April 2016Active
1 Hines Close, Barton, CB23 7BB

Director25 October 2007Active
7, Clifford Street, London, W1S 2FT

Director19 January 2015Active
2932, Makalei Place, Honolulu, Hawaii, Usa,

Director30 October 2008Active
7, Clifford Street, London, United Kingdom, W1S 2FT

Director07 December 2012Active
7, Clifford Street, London, United Kingdom, W1S 2FT

Director13 March 2019Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director25 October 2007Active
100 New Bridge Street, London, EC4V 6JA

Corporate Director25 October 2007Active

People with Significant Control

The Children's Investment Fund Foundation (Uk)
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7 Clifford Street, Clifford Street, London, England, W1S 2FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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