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CIGP (UK) LIMITED

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

This company is commonly known as Cigp (uk) Limited. The company was founded 5 years ago and was given the registration number 12242630. The firm's registered office is in LONDON. You can find them at 3rd Floor, Fairgate House, 78 New Oxford Street, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:CIGP (UK) LIMITED
Company Number:12242630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:3rd Floor, Fairgate House, 78 New Oxford Street, London, England, WC1A 1HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 123 Pall Mall, London, England, SW1Y 5EA

Director03 October 2019Active
Flat K, 3/F, Scenic Villa, 22 Scenic Villa Drive, Pok Fu Lam, Hong Kong,

Director12 March 2020Active
201-305, Hollywood Commercial House, 3-5 Old Bailey Street, Hong Kong, China,

Corporate Director03 October 2019Active

People with Significant Control

Mr Luciano Stefano Tattoni
Notified on:29 July 2022
Status:Active
Date of birth:August 1980
Nationality:Swiss
Country of residence:United Kingdom
Address:22 Gilbert Street, London, United Kingdom, W1K 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicolas Olivier Emile Costa
Notified on:29 July 2022
Status:Active
Date of birth:September 1980
Nationality:French
Country of residence:United Kingdom
Address:22 Gilbert Street, London, United Kingdom, W1K 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hugues Le Gouz De Saint Seine
Notified on:29 July 2022
Status:Active
Date of birth:July 1980
Nationality:French
Country of residence:United Kingdom
Address:22 Gilbert Street, London, United Kingdom, W1K 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Riccardo Aldo Federico Tattoni
Notified on:03 October 2019
Status:Active
Date of birth:August 1955
Nationality:Swiss
Country of residence:Switzerland
Address:3, Rue Maurice, Geneva, Switzerland, CH-1 204
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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