CIOPS HOLDINGS UK LIMITED - LONDON


Company Profile Company Filings

Overview

CIOPS HOLDINGS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CIOPS HOLDINGS UK LIMITED was incorporated 4 years ago on 18/06/2019 and has the registered number: 12056406. The accounts status is GROUP and accounts are next due on 31/12/2023.

CIOPS HOLDINGS UK LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
55900 - Other accommodation
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

LEAF A, 9TH FLOOR TOWER 42
LONDON
EC2N 1HQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW DAVID BRUCE Sep 1963 British Director 2021-08-05 CURRENT
MS VICTORIA ELIZABETH QUINLAN Jul 1976 Australian Director 2021-12-30 CURRENT
MR STEVEN JOEL DEFRANCIS Jun 1971 American Director 2019-06-18 CURRENT
MR MICHAEL EDWARD ALTMAN Apr 1980 American Director 2019-06-18 CURRENT
MR PAUL WRIGHTS May 1983 American Director 2019-06-18 UNTIL 2022-01-31 RESIGNED
MR CLYDE DONALD STUTTS Feb 1951 American Director 2019-06-18 UNTIL 2023-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Joel Defrancis 2023-05-23 8/1971 Atlanta   Georgia Significant influence or control
Cp International Holdings Llc 2019-06-18 - 2023-05-23 Atlanta   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTHEM MANAGEMENT LIMITED BOURNE END Active FULL 68320 - Management of real estate on a fee or contract basis
GEM ESTATE MANAGEMENT (1995) LIMITED BOURNE END Active DORMANT 98000 - Residents property management
GEM ESTATE MANAGEMENT LIMITED BOURNE END Active FULL 68320 - Management of real estate on a fee or contract basis
CASTLEFORD (POOLE) LIMITED BOURNE END Active FULL 68320 - Management of real estate on a fee or contract basis
Q1 PROFESSIONAL SERVICES LIMITED BOURNE END Active FULL 70229 - Management consultancy activities other than financial management
CORTLAND CASSIOBURY (PROPCO) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CORTLAND HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CORTLAND MANAGEMENT UK LIMITED LONDON UNITED KINGDOM Active SMALL 55900 - Other accommodation
CORTLAND IMPROVEMENTS UK LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CORTLAND DEVELOPMENT UK LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
ANTHEM MANAGEMENT HOLDINGS LIMITED BOURNE END ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
CORTLAND PARTNERS UK LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CORTLAND PARTNERS CO-INVEST I LP LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CORTLAND PARTNERS CO-INVEST I GP LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CORTLAND ASCOT ROAD PARTNERS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
LIV (SECRETARIAL SERVICES) LIMITED LEEDS UNITED KINGDOM Active DORMANT 82190 - Photocopying, document preparation and other specialised office support activities
CORTLAND MANAGEMENT UK (ACQUISITION) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CORTLAND (COLLIERS YARD) GP LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELLING LEE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 26110 - Manufacture of electronic components
APPLETON LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 56301 - Licensed clubs
AFRICAN AGRICULTURAL TECHNOLOGY FOUNDATION LONDON Active GROUP 72110 - Research and experimental development on biotechnology
AVIATION LAW SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BEAUMONT SPORTS COMPLEX LIMITED LONDON ENGLAND Active MICRO ENTITY 93110 - Operation of sports facilities
MCF LEGAL TECHNOLOGY SOLUTIONS (UK) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
CORTLAND MANAGEMENT UK (ACQUISITION) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
D & G DECONSTRUCTION LTD 25 OLD BROAD STREET ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
CORTLAND BROAD ST. (PROPCO) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
DA VINCI CAPITAL MANAGEMENT UK LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64303 - Activities of venture and development capital companies