Ciff Investments Ii Ltd, London
Ciff Investments Ii Ltd is a private limited company. Formerly, it was named De Facto 2243 Limited (it was changed on 2019-10-08). Located at 7 Clifford Street, London W1S 2FT, the above-mentioned 7 years old firm was incorporated on 2016-09-30 and is classified as "activities of head offices" (SIC code: 70100).2 directors can be found in the firm: Richard K. (appointed on 07 October 2019), James H. (appointed on 07 October 2019).
| About | |
|---|---|
| Name: Ciff Investments Ii Ltd | |
| Number: 10404009 | |
| Incorporation date: 2016-09-30 | |
| End of financial year: 31 December |
| Address: |
7 Clifford Street London W1S 2FT |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
The Children's Investment Fund Foundation (Uk)
7 October 2019
| Address | 7 Clifford Street, London, W1S 2FT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company By Guarantee |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 04370006 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Travers Smith Limited
30 September 2016 - 7 October 2019
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 02132862 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Travers Smith Secretaries Limited
30 September 2016 - 7 October 2019
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 02132094 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Number Shares Allotted | 2 | 2 | 2 |
| Shareholder Funds | 2 | - | - |
The date for Ciff Investments Ii Ltd confirmation statement filing is 2024-10-13. The most recent one was sent on 2023-09-29. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: The Children's Investment Fund Foundation (Uk) owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Clifford Street, W1S 2FT London. Travers Smith Limited owns 1/2 or less of shares, 1/2 or less of voting rights. Travers Smith Secretaries Limited owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH19 |
Capital declared on November 16, 2023: 15.60 USD filed on: 16th, November 2023 | capital |
Free Download
(4 pages)
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