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Ciops Holdings Uk Limited, W1J 6ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CIOPS HOLDINGS UK LIMITED

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

This company is commonly known as Ciops Holdings Uk Limited. The company was founded 5 years ago and was given the registration number 12056406. The firm's registered office is in LONDON. You can find them at Second Floor Lansdowne House, 57 Berkeley Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CIOPS HOLDINGS UK LIMITED
Company Number:12056406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 55900 - Other accommodation
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Second Floor Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director18 June 2019Active
Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director05 August 2021Active
Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director18 June 2019Active
Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director30 December 2021Active
Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director18 June 2019Active
3424 Peachtree Road Ne, Suite 300, Atlanta, United States, GA 30326

Director18 June 2019Active

People with Significant Control

Mr Steven Joel Defrancis
Notified on:23 May 2023
Status:Active
Date of birth:August 1971
Nationality:American
Country of residence:United States
Address:Cortland, Suite 300, 2424 Peachtree Road Ne, Atlanta, United States,
Nature of control:
  • Significant influence or control
Cp International Holdings Llc
Notified on:18 June 2019
Status:Active
Country of residence:United States
Address:3424 Peachtree Road Ne, Suite 300, Atlanta, United States, GA 30326
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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