CI CO-INVEST I LLP

Overview

Company Name	CI CO-INVEST I LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC437112
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CI CO-INVEST I LLP located?

Registered Office Address	72 Welback Street Welbeck Street W1G 0AY London England
Undeliverable Registered Office Address	No

What are the latest accounts for CI CO-INVEST I LLP?

Next Accounts
Overdue	No
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 CI CO-INVEST I LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2026
Next Confirmation Statement Due	May 11, 2026
Next Confirmation Statement Made Up To	Apr 27, 2025
Overdue	No

What are the latest filings for CI CO-INVEST I LLP?

Filings
Date	Description	Document	Type
Jul 10, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

May 12, 2025	Confirmation statement made on Apr 27, 2025 with no updates	3 pages	LLCS01

Oct 21, 2024	Termination of appointment of Daniel Steven Harris as a member on Oct 04, 2024	1 pages	LLTM01

Aug 05, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

May 08, 2024	Confirmation statement made on Apr 27, 2024 with no updates	3 pages	LLCS01

May 08, 2024	Registered office address changed from 72 Welback Street 72 Welbeck Street London W1G 0AY England to 72 Welback Street Welbeck Street London W1G 0AY on May 08, 2024	1 pages	LLAD01

Apr 30, 2024	Registered office address changed from C/O Cain International 116 Upper Street London N1 1QP United Kingdom to 72 Welback Street 72 Welbeck Street London W1G 0AY on Apr 30, 2024	1 pages	LLAD01

Apr 30, 2024	Appointment of Cain International Uk Services Limited as a member on Mar 01, 2024	2 pages	LLAP02

Apr 30, 2024	Termination of appointment of Richard Michael Pilkington as a member on Mar 01, 2024	1 pages	LLTM01

Aug 07, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

May 22, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	LLCS01

Jul 26, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

May 05, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	LLCS01

Jul 30, 2021	Appointment of Cain International Management Limited as a member on May 06, 2021	3 pages	LLAP02

Jul 10, 2021	Change of status notice	1 pages	LLDE01

Jul 08, 2021	Notification of a person with significant control statement	3 pages	LLPSC08

Jun 02, 2021	Cessation of Daniel Steven Harris as a person with significant control on May 06, 2021	3 pages	LLPSC07

Jun 02, 2021	Cessation of Jsg Investments Limited as a person with significant control on May 06, 2021	3 pages	LLPSC07

Jun 02, 2021	Cessation of Richard Michael Pilkington as a person with significant control on May 06, 2021	3 pages	LLPSC07

Apr 28, 2021	Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021	1 pages	LLAA01

Apr 28, 2021	Incorporation of a limited liability partnership	15 pages	LLIN01

View All Filings

Who are the officers of CI CO-INVEST I LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JSG INVESTMENTS LIMITED

Apr 28, 2021

LLP Designated Member

11/15 William Road

NW1 3ER London

Acre House

Identification Type	UK Limited Company
Registration Number	08280656

282558520001

CAIN INTERNATIONAL MANAGEMENT LIMITED

May 06, 2021

LLP Member

New Street

JE2 3RA St. Helier

Jersey

Legal Form	PRIVATE LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	JERSEY
Registration Number	124176

285782690001

CAIN INTERNATIONAL UK SERVICES LIMITED

Mar 01, 2024

LLP Member

72 Welbeck Street

W1G 0AY London

72 Welback Street

England

Identification Type	UK Limited Company
Registration Number	10929931

297155290001

HARRIS, Daniel Steven

Apr 28, 2021

Oct 04, 2024

LLP Designated Member

Welbeck Street

W1G 0AY London

72 Welback Street

England

1976-8

171515580001

PILKINGTON, Richard Michael

Apr 28, 2021

Mar 01, 2024

LLP Designated Member

116 Upper Street

N1 1QP London

C/O Cain International

United Kingdom

1967-10

163766760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CI CO-INVEST I LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Richard Michael Pilkington

Apr 28, 2021

116 Upper Street

N1 1QP London

C/O Cain International

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Mr Daniel Steven Harris

Apr 28, 2021

116 Upper Street

N1 1QP London

C/O Cain International

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Jsg Investments Limited

Apr 28, 2021

11/15 William Road

NW1 3ER London

Acre House

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	08280656

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CI CO-INVEST I LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 06, 2021		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

View Detailed Information on Persons with Significant Control Statements

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.
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