Cis Mena 1 Limited, London

Cis Mena 1 Limited is a private limited company. Situated at 24 Monument Street, London EC3R 8AJ, this 5 years old business was incorporated on 2018-05-22 and is officially classified as "solicitors" (SIC code: 69102).
2 directors can be found in this company: John D. (appointed on 04 November 2023), Mark S. (appointed on 04 November 2023).
About
Name: Cis Mena 1 Limited
Number: 11375464
Incorporation date: 2018-05-22
End of financial year: 31 March
 
Address: 24 Monument Street
London
EC3R 8AJ
SIC code: 69102 - Solicitors
Company staff
People with significant control
Kwm Europe Llp
22 May 2018
Address 11th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc415124
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kwm Europe Llp
7 February 2019 - 10 March 2020
Address 11/F 20 Fenchurch Street, London, EC3M 3BY, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc415124
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gallinule Llp
15 January 2019 - 10 March 2020
Address 11/F 20 Fenchurch Street, London, EC3M 3BY, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc394131
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Cis Mena 1 Limited confirmation statement filing is 2024-06-04. The latest confirmation statement was submitted on 2023-05-21. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Kwm Europe Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Fenchurch Street, EC3M 3BY London. Kwm Europe Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 20 Fenchurch Street, EC3M 3BY London. Gallinule Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 20 Fenchurch Street, EC3M 3BY London.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 22nd, December 2023 | accounts
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