Cipriani Limited. Head office in London. Check Director.

Cipriani Limited, London

Cipriani Limited is a private limited company. Registered at 4B Victoria House, Bloomsbury Square, London WC1B 4DA, the aforementioned 15 years old business was incorporated on 2008-10-29 and is categorised as "hotels and similar accommodation" (SIC code: 55100).
2 directors can be found in the firm: Veronique R. (appointed on 12 May 2020), Abigail H. (appointed on 31 March 2015).

About
Name: Cipriani Limited
Number: 06736555
Incorporation date: 2008-10-29
End of financial year: 31 October


Address:	4b Victoria House Bloomsbury Square London WC1B 4DA
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Palladio Overseas Holding Limited

17 April 2019

Address	1st Floor Shackleton House Battle Bridge Lane, London, SE1 2HP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11724148
Nature of control:	50,01-75% shares

Palladio Overseas Holding Limited

6 April 2016 - 23 June 2020

Address	1st Floor Shackleton House Battle Bridge Lane, 22 Victoria Street, London, SE1 2HP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11724148
Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2022-10-31
Number Shares Allotted	-	1	1	1
Shareholder Funds	1	1	1	-

The date for Cipriani Limited confirmation statement filing is 2023-11-12. The most recent confirmation statement was filed on 2022-10-29. The deadline for a subsequent statutory accounts filing is 31 July 2024. Previous accounts filing was filed for the time up to 31 October 2022.

2 persons of significant control are indexed in the official register, namely: Palladio Overseas Holding Limited has over 1/2 to 3/4 of shares . The corporate PSC can be found at Battle Bridge Lane, SE1 2HP London. Palladio Overseas Holding Limited has over 1/2 to 3/4 of shares . The corporate PSC can be found at Battle Bridge Lane, 22 Victoria Street, SE1 2HP London.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, September 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 7th, September 2023 \| dissolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 28th, July 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 3rd, August 2022 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP to 4B Victoria House Bloomsbury Square London WC1B 4DA on 2021-10-01 filed on: 1st, October 2021 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 5th, August 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 6th, August 2020 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2019-12-31 filed on: 13th, May 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-05-12 filed on: 13th, May 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 7th, August 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 31st, July 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 2nd, August 2017 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 29th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-10-29 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-10-31 filed on: 14th, July 2015 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2015-03-31 filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-03-31 filed on: 2nd, April 2015 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2015-03-31 filed on: 2nd, April 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-10-29 with full list of members filed on: 25th, November 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-10-31 filed on: 4th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-10-29 with full list of members filed on: 14th, November 2013 \| annual return	Free Download (4 pages)
AP03	On 2013-08-07 - new secretary appointed filed on: 7th, August 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-08-07 filed on: 7th, August 2013 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-08-07 filed on: 7th, August 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-08-07 filed on: 7th, August 2013 \| officers
AA	Accounts for a dormant company made up to 2012-10-31 filed on: 26th, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-10-29 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 12th, June 2012 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9PF on 2011-11-08 filed on: 8th, November 2011 \| address	Free Download (1 page)
AD02	Register inspection address changed from Sea Containers House 20 Upper Ground London London SE1 9PF United Kingdom at an unknown date filed on: 8th, November 2011 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-10-29 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-10-31 filed on: 19th, July 2011 \| accounts	Free Download (2 pages)
AP03	On 2011-07-12 - new secretary appointed filed on: 12th, July 2011 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2011-07-12 filed on: 12th, July 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-11-22 filed on: 22nd, November 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to 2010-10-29 with full list of members filed on: 22nd, November 2010 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2010-09-17 filed on: 17th, September 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 18th, August 2010 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Kings Court 12 King Street Leeds West Yorkshire LS1 2HL on 2010-06-29 filed on: 29th, June 2010 \| address	Free Download (1 page)
AP03	On 2010-03-03 - new secretary appointed filed on: 3rd, March 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-03-03 filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-03-02 filed on: 2nd, March 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-03-02 filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 29th, January 2010 \| address	Free Download (1 page)
AR01	Annual return made up to 2009-10-29 with full list of members filed on: 29th, January 2010 \| annual return	Free Download (5 pages)
287	Registered office changed on 03/11/2008 from 12 york place leeds west yorkshire LS1 2DS england filed on: 3rd, November 2008 \| address	Free Download (1 page)
288a	On 2008-10-31 Director appointed filed on: 31st, October 2008 \| officers	Free Download (1 page)
288b	On 2008-10-31 Appointment terminated director filed on: 31st, October 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, October 2008 \| incorporation	Free Download (13 pages)

Companies nearby - by postcode
Palladio Overseas Holding Limited
Thredd Bidco Limited
Mount Nelson Hotel Limited
Belmond Management Limited


Bloomsbury Ballroom Events Limited
Redline Capital Partners (uk) Limited
Belmond Limited

Find other company