CIP LONDON LIMITED
Overview
| Company Name | CIP LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12201093 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIP LONDON LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is CIP LONDON LIMITED located?
| Registered Office Address | 77 Grosvenor Street W1K 3JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIP LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CIP LONDON LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for CIP LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Registered office address changed from Floor 3 61 Curzon Street London W1J 8PD to 77 Grosvenor Street London W1K 3JU on Nov 28, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Appointment of Vistra Cosec Limited as a secretary on Sep 26, 2023 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Sep 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG England to Floor 3 61 Curzon Street London W1J 8PD on Aug 16, 2022 | 2 pages | AD01 | ||||||||||
Secretary's details changed for Ci Biomass Management Ltd on Jun 28, 2022 | 1 pages | CH04 | ||||||||||
Termination of appointment of Christian Troels Skakkebaek as a director on Jan 12, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Niels Christian Holst as a director on Jan 12, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Hinrichsen as a director on Jan 12, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nischal Agarwal as a director on Jan 12, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England to Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG on Mar 02, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Ci Biomass Management Ltd. River View Sheffield Road Rotherham South Yorkshire S60 1FA United Kingdom to C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG on Feb 24, 2020 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CIP LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD | Secretary | Brunel Way Catcliffe S60 5WG Rotherham Amp Technology Centre England |
| 262278400002 | ||||||||||
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor, Templeback England |
| 128256230002 | ||||||||||
| AGARWAL, Nischal | Director | Grosvenor Street W1K 3JU London 77 United Kingdom | England | British | 290840970001 | |||||||||
| HINRICHSEN, Thomas | Director | Grosvenor Street W1K 3JU London 77 United Kingdom | Denmark | Danish | 291424770001 | |||||||||
| HOLST, Niels Christian | Director | Langelinie 43 DK 2100 Copenhagen Copenhagen Infrastructure Partners P/S Denmark | England | Danish | 154438210003 | |||||||||
| SKAKKEBAEK, Christian Troels | Director | Langelinie 43 DK 2100 Copenhagen Copenhagen Infrastructure Partners P/S Denmark | Denmark | Danish | 262278410001 |
What are the latest statements on persons with significant control for CIP LONDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 11, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0