| Company Name | CI Fcl Investor Gp Limited |
|---|---|
| Directors | John Cole and Peter Graham Groundwater |
| Company Status | Active |
| Company Number | 11483469 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2018(5 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr John Cole |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2018(same day as company formation) |
| Role | Managing Principal |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Welbeck Street London W1G 0AY |
| Director Name | Mr Peter Graham Groundwater |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Welbeck Street London W1G 0AY |
Location
| Registered Address | 72 Welbeck Street London W1G 0AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (3 weeks, 5 days from now) |
Filing History
| 16 June 2023 | Accounts for a small company made up to 31 December 2022 (16 pages) |
|---|---|
| 1 June 2023 | Confirmation statement made on 15 May 2023 with updates (5 pages) |
| 11 November 2022 | Accounts for a small company made up to 31 December 2021 (38 pages) |
| 25 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
| 7 July 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 28 May 2021 | Accounts for a small company made up to 31 December 2020 (17 pages) |
| 17 November 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
| 16 November 2020 | Registered office address changed from 33 Davies Street 5th Floor London W1K 4LR United Kingdom to 116 Upper Street London N1 1QP on 16 November 2020 (1 page) |
| 15 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 20 September 2019 | Change of details for Mr Todd Lawrence Boehly as a person with significant control on 11 September 2019 (2 pages) |
| 28 May 2019 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
| 22 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 25 July 2018 | Incorporation Statement of capital on 2018-07-25
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