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Cip (Viii) Holdings Limited

15172869

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

21 ST. JAMES'S SQUARE, LONDON, SW1Y 4JZ
Incorporated 28/09/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

64999
Other financial service activities

Officers

Mrs Tracey Louise Perkins

secretary · Since 28/09/2023

Dr Babett Sylvia Carrier

director · Since 28/09/2023

SOLICITOR

GERMAN · UNITED KINGDOM · Age 58

Also on 54 other boards

Mr Michael Andrew Colato

director · Since 28/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 45 other boards

Mr Rikesh Manhar Parmar

director · Since 28/09/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 29 other boards

Persons with Significant Control

Cinven Holdings Limited

75–100% shares
75–100% votes

21, St James’S Square, London, SW1Y 4JZ

Reg: 06684110 · Companies House · Corporate

Notified 28/09/2023

Charges3 outstanding

Charge
outstanding

HSBC PRIVATE BANK (SUISSE) SA, GUERNSEY BRANCH

Created 24/01/2024Registered 26/01/2024
Charge
outstanding

HSBC PRIVATE BANK (SUISSE) SA, GUERNSEY BRANCH

Created 24/01/2024Registered 26/01/2024
Charge
outstanding

HSBC PRIVATE BANK (SUISSE) SA, GUERNSEY BRANCH

Created 22/01/2024Registered 26/01/2024