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Summary

Contact details

Officers5

Documents39

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

CIEF1 UK HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Mar 2018 (6 years ago)

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Summary

NameCIEF1 UK HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11280961
LEI Code
  • 213800IFGLI8WGVYHM98
Incorporation Date28 Mar 2018 (6 years ago) / 2920 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 72 WELBECK STREET, W1G 0AY

Officers

individual

IndividualUnited Kingdom

Cain International Equity Fund 1 Lp

Person with significant control


Appointed on28 Mar 2018

Resigned on28 Mar 2018

individual

IndividualUnited Kingdom

Pilkington, Richard Michael

Director


Appointed on28 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Groundwater, Peter Graham

Director


Appointed on28 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ocorian Secretaries (jersey) Limited

Corporate Secretary


Appointed on16 Jul 2018

individual

IndividualUnited States

Boehly Lawrence Todd

Person with significant control


Appointed on28 Mar 2018

Country of residenceUnited States

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Documents

DateNameTypeDocument
30 Dec 2022Capital allotment sharesSH01View
19 Jul 2022Accounts with accounts type smallAAView
16 Jun 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date27 Mar 2025
    due by 10 Apr 2025
  • Last statement dated27 Mar 2024
Returns
  • Next returns datedue by 25 Apr 2019
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800IFGLI8WGVYHM98
  • Legal nameCIEF1 UK HOLDINGS LIMITED
  • Registration date17 Mar 2020
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated23 Oct 2023
  • Next renewal04 Nov 2024

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Frequently asked questions

Where is CIEF1 UK HOLDINGS LIMITED's headquarters?

CIEF1 UK HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 72 WELBECK STREET, W1G 0AY

What is CIEF1 UK HOLDINGS LIMITED's industry?

CIEF1 UK HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was CIEF1 UK HOLDINGS LIMITED started?

CIEF1 UK HOLDINGS LIMITED was started in 2018

What is the LEI number of CIEF1 UK HOLDINGS LIMITED?

CIEF1 UK HOLDINGS LIMITED LEI number is 213800IFGLI8WGVYHM98

Sources: Companies House