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CIP (VIII) HOLDINGS LIMITED

CIP (VIII) HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCIP (VIII) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15172869
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CIP (VIII) HOLDINGS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CIP (VIII) HOLDINGS LIMITED located?

    Registered Office Address
    21 St. James's Square
    SW1Y 4JZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIP (VIII) HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CIP (VIII) HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2025
    Next Confirmation Statement DueOct 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2024
    OverdueNo

    What are the latest filings for CIP (VIII) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 27, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		3 pagesAA01

    Registration of charge 151728690001, created on Jan 24, 2024

    		38 pagesMR01

    Registration of charge 151728690002, created on Jan 24, 2024

    		22 pagesMR01

    Registration of charge 151728690003, created on Jan 22, 2024

    		43 pagesMR01

    Registered office address changed from 21, St James’S Square St James's Square London SW1Y 4JZ United Kingdom to 21 st. James's Square London SW1Y 4JZ on Oct 05, 2023

    		1 pagesAD01

    Registered office address changed from 21 st James’S Square London SW1Y 4JZ United Kingdom to 21, St James’S Square St James's Square London SW1Y 4JZ on Oct 05, 2023

    		1 pagesAD01

    Director's details changed for Mrs Babett Sylvia Carrier on Oct 04, 2023

    		2 pagesCH01

    Director's details changed for Mr Rikesh Manhar Parmar on Oct 04, 2023

    		2 pagesCH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 28, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 28, 2023

    Statement of capital on Sep 28, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CIP (VIII) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERKINS, Tracey Louise
    St. James's Square
    SW1Y 4JZ London
    21
    United Kingdom
    		Secretary
    St. James's Square
    SW1Y 4JZ London
    21
    United Kingdom
    		314067810001
    CARRIER, Babett Sylvia, Dr
    St. James's Square
    SW1Y 4JZ London
    21
    United Kingdom
    		Director
    St. James's Square
    SW1Y 4JZ London
    21
    United Kingdom
    		United KingdomGermanSolicitor198645980001
    COLATO, Michael Andrew
    St. James's Square
    SW1Y 4JZ London
    21
    United Kingdom
    		Director
    St. James's Square
    SW1Y 4JZ London
    21
    United Kingdom
    		United KingdomBritishDirector154132900002
    PARMAR, Rikesh Manhar
    St. James's Square
    SW1Y 4JZ London
    21
    United Kingdom
    		Director
    St. James's Square
    SW1Y 4JZ London
    21
    United Kingdom
    		United KingdomBritishAccountant276870100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIP (VIII) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St James’S Square
    SW1Y 4JZ London
    21
    United Kingdom
    		Sep 28, 2023
    St James’S Square
    SW1Y 4JZ London
    21
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06684110
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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