| Company Name | Cief1 UK Holdings Limited |
|---|---|
| Directors | Peter Graham Groundwater and Richard Michael Pilkington |
| Company Status | Active |
| Company Number | 11280961 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2018(6 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Peter Graham Groundwater |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Upper Street London N1 1QP |
| Director Name | Mr Richard Michael Pilkington |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2018(same day as company formation) |
| Role | Managing Principal |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Upper Street London N1 1QP |
| Secretary Name | Ocorian Secretaries (Jersey) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 July 2018(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months |
| Correspondence Address | 26 New Street St. Helier Jersey JE2 3RA |
Location
| Registered Address | 116 Upper Street London N1 1QP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 April 2024 (overdue) |
Charges
| 15 May 2023 | Delivered on: 19 May 2023 Persons entitled: Garfield Park, Llc Classification: A registered charge Outstanding |
|---|
Filing History
| 22 February 2021 | Statement of capital following an allotment of shares on 21 January 2021
|
|---|---|
| 19 November 2020 | Second filing of a statement of capital following an allotment of shares on 10 August 2020
|
| 19 November 2020 | Statement of capital following an allotment of shares on 22 October 2020
|
| 19 November 2020 | Second filing of a statement of capital following an allotment of shares on 15 June 2020
|
| 2 October 2020 | Registered office address changed from 11 Old Jewry London EC2R 8DU England to 5th Floor 20 Fenchurch Street London EC3M 3BY on 2 October 2020 (1 page) |
| 5 August 2020 | Statement of capital following an allotment of shares on 15 June 2020
|
| 4 August 2020 | Statement of capital following an allotment of shares on 28 May 2020
|
| 31 July 2020 | Statement of capital following an allotment of shares on 11 May 2020
|
| 30 July 2020 | Statement of capital following an allotment of shares on 1 May 2020
|
| 30 July 2020 | Statement of capital following an allotment of shares on 6 April 2020
|
| 29 July 2020 | Statement of capital following an allotment of shares on 2 April 2020
|
| 16 July 2020 | Full accounts made up to 31 December 2019 (24 pages) |
| 23 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 12 February 2020 | Full accounts made up to 31 December 2018 (21 pages) |
| 15 January 2020 | Redenomination of shares. Statement of capital 4 November 2019
|
| 3 December 2019 | Redenomination of shares. Statement of capital 4 November 2019
|
| 15 November 2019 | Second filing of Confirmation Statement dated 27/03/2019 (7 pages) |
| 11 April 2019 | Statement of capital following an allotment of shares on 19 July 2018
|
| 11 April 2019 | 27/03/19 Statement of Capital gbp 16651653
|
| 4 December 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 11 September 2018 | Registered office address changed from 5th Floor 33 Davies Street London W1K 4LR to 11 Old Jewry London EC2R 8DU on 11 September 2018 (1 page) |
| 11 September 2018 | Appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 16 July 2018 (2 pages) |
| 24 April 2018 | Cessation of Cain International Equity Fund 1 Lp as a person with significant control on 28 March 2018 (1 page) |
| 28 March 2018 | Incorporation Statement of capital on 2018-03-28
|