OpenCompanies

CIP Nominees Limited

Company number
11535666
Status
Active
Type
Private Limited Company
Incorporated
24 Aug 2018
Nature of business
Other business support service activities n.e.c.
Corporate group
Passion Capital Investments Ii LLP (3 companies)

Registered office

Second Floor, Laxmi The Tanneries
57 Bermondsey Street
London
SE1 3XJ

Officers

NameRoleAppointedResigned
ORDE, William David Director 24 Oct 2024

Control

NameNature of controlNotifiedCeased
Mr Graham Kenneth Urquhart Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 Aug 2018 24 Aug 2018
Tricor Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 Aug 2018 24 Oct 2024
Passion Capital Investments Ii Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 Oct 2024

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £1 £1
31 Dec 2023 Dormant £1 £1
31 Dec 2022 Dormant £1 £1
31 Dec 2021 Dormant £1 £1
31 Dec 2020 Dormant £1 £1
31 Dec 2019 Dormant £1 £1
31 Dec 2018 Dormant £1 £1

Connections

Owned by

CIP Nominees Limited → Passion Capital Investments Ii LLP

Directors’ other companies

Companies at the same address

Data