CIFF INVESTMENTS II LTD - LONDON
| Company Profile | Company Filings |
Overview
CIFF INVESTMENTS II LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIFF INVESTMENTS II LTD was incorporated 7 years ago on 30/09/2016 and has the registered number: 10404009. The accounts status is FULL and accounts are next due on 30/09/2024.
CIFF INVESTMENTS II LTD was incorporated 7 years ago on 30/09/2016 and has the registered number: 10404009. The accounts status is FULL and accounts are next due on 30/09/2024.
CIFF INVESTMENTS II LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 CLIFFORD STREET
LONDON
W1S 2FT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2243 LIMITED (until 08/10/2019)
DE FACTO 2243 LIMITED (until 08/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD ANDREW KELLY | Oct 1970 | British | Director | 2019-10-07 | CURRENT |
| MR JAMES EDWARD HAWKS | Dec 1973 | British | Director | 2019-10-07 | CURRENT |
| TRAVERS SMITH LIMITED | Corporate Director | 2016-09-30 UNTIL 2019-10-07 | RESIGNED | ||
| MR WILLIAM JOHN YATES | Feb 1981 | British | Director | 2016-09-30 UNTIL 2019-10-07 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2016-09-30 UNTIL 2019-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Children's Investment Fund Foundation (Uk) | 2019-10-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Travers Smith Limited | 2016-09-30 - 2019-10-07 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Travers Smith Secretaries Limited | 2016-09-30 - 2019-10-07 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - DE FACTO 2243 LIMITED | 2019-10-02 | 30-09-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - DE FACTO 2243 LIMITED | 2019-06-04 | 30-09-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - DE FACTO 2243 LIMITED | 2017-10-06 | 30-09-2017 | £2 equity |