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Cip (Barley) Holdings Limited
15457491
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
21 ST JAMES’S SQUARE, LONDON, SW1Y 4JZ
Incorporated 31/01/2024
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
On track
Industry
64999
Other financial service activitiesOfficers
Mrs Tracey Louise Perkins
secretary · Since 31/01/2024
Dr Babett Sylvia Carrier
director · Since 31/01/2024
GENERAL COUNSEL
GERMAN · UNITED KINGDO · Age 58
Also on 54 other boards
Mr Michael Andrew Colato
director · Since 31/01/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDO · Age 62
Also on 45 other boards
Mr Rikesh Manhar Parmar
director · Since 31/01/2024
ACCOUNTANT
BRITISH · UNITED KINGDO · Age 43
Also on 29 other boards
Persons with Significant Control
Cinven Holdings Limited
75–100% shares
75–100% votes
Appoint directors
21, St James’S Square, London, SW1Y 4JZ
Reg: 06684110 · Companies House · Private Limited Company
Notified 31/01/2024
Charges2 outstanding
Charge
outstanding
HSBC PRIVATE BANK (SUISSE) SA, GUERNSEY BRANCH
Created 28/06/2024Registered 08/07/2024
Charge
outstanding
HSBC PRIVATE BANK (SUISSE) SA, GUERNSEY BRANCH
Created 28/06/2024Registered 05/07/2024