| Company Name | Cipco Vii Llp |
|---|---|
| Company Status | Active |
| Company Number | OC399235 |
| Category | Limited Liability Partnership |
| Incorporation Date | 8 April 2015(9 years ago) |
Directors
| LLP Designated Member Name | Mr Jeremy Joseph Coller |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2015(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park House Level 3 116 Park Street London W1K 6AF |
| LLP Designated Member Name | Ms Deborah Amanda Jones |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 15 October 2021(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park House Level 3 116 Park Street London W1K 6AF |
| LLP Designated Member Name | Mr Peter Michael Hutton |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park House Level 3 116 Park Street London W1K 6AF |
| LLP Member Name | Mr Timothy Mark Jones |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2015(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 months (resigned 27 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Cavendish Square London W1G 0TT |
| LLP Designated Member Name | Cipco Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2015(same day as company formation) |
| Correspondence Address | 33 Cavendish Square London W1G 0TT |
Location
| Registered Address | Park House Level 3 116 Park Street London W1K 6AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 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 | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (1 year from now) |
Charges
| 20 December 2018 | Delivered on: 24 December 2018 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
|---|---|
| 20 December 2018 | Delivered on: 24 December 2018 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
| 20 December 2018 | Delivered on: 24 December 2018 Persons entitled: Coutts & Company Classification: A registered charge Particulars: 175, 177 and 179 st johns street, clerkenwell, london EC1V 4LW (title number: NGL548410). Outstanding |
| 18 August 2017 | Delivered on: 7 September 2017 Persons entitled: Ubs Ag, London Branch Classification: A registered charge Outstanding |
Filing History
| 21 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
|---|---|
| 5 May 2023 | Satisfaction of charge OC3992350002 in full (1 page) |
| 5 May 2023 | Satisfaction of charge OC3992350003 in full (1 page) |
| 5 May 2023 | Satisfaction of charge OC3992350004 in full (1 page) |
| 17 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
| 23 September 2022 | Micro company accounts made up to 31 December 2021 (1 page) |
| 19 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
| 15 October 2021 | Termination of appointment of Peter Michael Hutton as a member on 15 October 2021 (1 page) |
| 15 October 2021 | Appointment of Ms Deborah Amanda Jones as a member on 15 October 2021 (2 pages) |
| 23 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 14 April 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
| 8 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 27 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 28 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 20 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 24 December 2018 | Registration of charge OC3992350004, created on 20 December 2018 (6 pages) |
| 24 December 2018 | Registration of charge OC3992350002, created on 20 December 2018 (8 pages) |
| 24 December 2018 | Registration of charge OC3992350003, created on 20 December 2018 (10 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 13 August 2018 | Satisfaction of charge OC3992350001 in full (1 page) |
| 10 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 7 September 2017 | Registration of charge OC3992350001, created on 18 August 2017 (21 pages) |
| 7 September 2017 | Registration of charge OC3992350001, created on 18 August 2017 (21 pages) |
| 20 April 2017 | Confirmation statement made on 8 April 2017 with updates (4 pages) |
| 20 April 2017 | Confirmation statement made on 8 April 2017 with updates (4 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (2 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (2 pages) |
| 6 June 2016 | Registered office address changed from 33 Cavendish Square London W1G 0TT to C/O Debbie Jones Park House Level 3 116 Park Street London W1K 6AF on 6 June 2016 (1 page) |
| 6 June 2016 | Registered office address changed from 33 Cavendish Square London W1G 0TT to C/O Debbie Jones Park House Level 3 116 Park Street London W1K 6AF on 6 June 2016 (1 page) |
| 8 April 2016 | Annual return made up to 8 April 2016 (3 pages) |
| 8 April 2016 | Annual return made up to 8 April 2016 (3 pages) |
| 5 February 2016 | Termination of appointment of Timothy Mark Jones as a member on 27 January 2016 (1 page) |
| 5 February 2016 | Termination of appointment of Timothy Mark Jones as a member on 27 January 2016 (1 page) |
| 15 June 2015 | Termination of appointment of Cipco Llp as a member on 1 June 2015 (1 page) |
| 15 June 2015 | Appointment of Mr Timothy Mark Jones as a member on 1 June 2015 (2 pages) |
| 15 June 2015 | Appointment of Mr Jeremy Joseph Coller as a member on 1 June 2015 (2 pages) |
| 15 June 2015 | Appointment of Mr Jeremy Joseph Coller as a member on 1 June 2015 (2 pages) |
| 15 June 2015 | Appointment of Mr Timothy Mark Jones as a member on 1 June 2015 (2 pages) |
| 15 June 2015 | Termination of appointment of Cipco Llp as a member on 1 June 2015 (1 page) |
| 15 June 2015 | Termination of appointment of Cipco Llp as a member on 1 June 2015 (1 page) |
| 15 June 2015 | Appointment of Mr Jeremy Joseph Coller as a member on 1 June 2015 (2 pages) |
| 15 June 2015 | Appointment of Mr Timothy Mark Jones as a member on 1 June 2015 (2 pages) |
| 23 April 2015 | Change of status notice (2 pages) |
| 23 April 2015 | Change of status notice (2 pages) |
| 20 April 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
| 20 April 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
| 8 April 2015 | Incorporation of a limited liability partnership (9 pages) |
| 8 April 2015 | Incorporation of a limited liability partnership (9 pages) |