# CIP Nominees Limited

## Details

- **Company number:** [11535666](https://find-and-update.company-information.service.gov.uk/company/11535666)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 2018
- **Registered office:** SECOND FLOOR, LAXMI THE TANNERIES, 57 BERMONDSEY STREET, LONDON, SE1 3XJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Passion Capital Investments Ii LLP](/group/55721) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STAFFORD, Sarah Jane | director | 27 May 2026 |  |
| BENNETT, Gregory James | director | 24 Oct 2024 |  |
| ORDE, William David | director | 24 Oct 2024 |  |
| JENKINS, Andrew Barry | director | 24 Oct 2024 |  |
| DIGHERO, Robert Simon | director | 24 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | £1 |
| 31 Dec 2023 | £1 | £1 |
| 31 Dec 2022 | £1 | £1 |
| 31 Dec 2021 | £1 | £1 |
| 31 Dec 2020 | £1 | £1 |
| 31 Dec 2019 | £1 | £1 |
| 31 Dec 2018 | £1 | £1 |



## Owned by

CIP Nominees Limited → [Passion Capital Investments Ii LLP](/company/OC413439)




## Directors' other companies

- [DIGHERO, Robert Simon](/person/6023154) - llp-designated-member at [Passion Capital Iv (Fp) LLP](/company/OC451325)
- [DIGHERO, Robert Simon](/person/6023154) - llp-designated-member at [Passion Capital Select (Fp) LLP](/company/OC453753)
- [DIGHERO, Robert Simon](/person/6023154) - director at [Teachercentric Limited](/company/06055034)
- [DIGHERO, Robert Simon](/person/6023154) - director at [Satchel Education Group Ltd](/company/15143585)
- [DIGHERO, Robert Simon](/person/6023154) - director at [71 Randolph Avenue Limited](/company/02001513)
- [DIGHERO, Robert Simon](/person/6023154) - llp-designated-member at [Passion Capital Select (Gp) LLP](/company/OC453762)
- [DIGHERO, Robert Simon](/person/6023154) - director at [Passion Capital Nominees Ii Limited](/company/15546005)
- [DIGHERO, Robert Simon](/person/6023154) - llp-designated-member at [Passion Capital Iv (Gp) LLP](/company/OC451324)
- [ORDE, William David](/person/5361045) - llp-designated-member at [Passion Capital Select (Fp) LLP](/company/OC453753)
- [ORDE, William David](/person/5361045) - llp-designated-member at [Passion Capital Select (Gp) LLP](/company/OC453762)



## Companies at the same address

- [Satchel Education Group Ltd](/company/15143585) (15143585)
- [Teachercentric Limited](/company/06055034) (06055034)