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CIP NOMINEES LIMITED

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

This company is commonly known as Cip Nominees Limited. The company was founded 6 years ago and was given the registration number 11535666. The firm's registered office is in LONDON. You can find them at 4th Floor, 50 Mark Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CIP NOMINEES LIMITED
Company Number:11535666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT

Director20 November 2018Active
First Floor, 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT

Director20 November 2018Active
4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Secretary24 August 2018Active
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Corporate Secretary11 March 2020Active
4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Director11 March 2020Active
4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Director20 November 2018Active
4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Director20 November 2018Active
4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Director24 August 2018Active

People with Significant Control

Mr Graham Kenneth Urquhart
Notified on:24 August 2018
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Tricor Secretaries Limited
Notified on:24 August 2018
Status:Active
Country of residence:United Kingdom
Address:First Floor, 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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