CIP SECONDARIES NOMINEES LIMITED
Non-Trading
General Information
NAME
CIP SECONDARIES NOMINEES LIMITED
COMPANY NUMBER
11869493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/03/2019
(5 years and 9 months old)
WEBSITE
https://www.tricorglobal.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 3XJ
Second Floor, Laxmi
The Tanneries
London
SE1 3XJ
SE1 3XJ
First Floor
12-14 Mason's Avenue
London
EC2V 5BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRICOR SECRETARIES LIMITED | Active - Accounts Filed | View Report |
| CIP SECONDARIES NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Anna Shih-Li Long (919430359) has left the board |
| 30/10/2024 | John Edward Rowe (912991324) has left the board |
| 30/10/2024 | New Board Member William David Orde (931674014) Appointed |
Credit Risk Overview
Want to learn more about CIP SECONDARIES NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIP SECONDARIES NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIP SECONDARIES NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2024 - Present (2 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2024 - Present (2 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
24/10/2024 - Present (2 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
24/10/2024 - Present (2 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/03/2019 - 17/01/2020 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Anna Shih-Li Long (919430359) has left the board |
| 30/10/2024 | John Edward Rowe (912991324) has left the board |
| 30/10/2024 | New Board Member William David Orde (931674014) Appointed |
| 30/10/2024 | New Board Member Gregory James Bennett (932866343) Appointed |
| 30/10/2024 | New Board Member Robert Simon Dighero (932025044) Appointed |
| 30/10/2024 | New Board Member Andrew Barry Jenkins (932866344) Appointed |
| 02/07/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 05/12/2023 | TRICOR CORPORATE SECRETARIES LIMITED (915859527) has left the board |
| 19/03/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 28/07/2022 | Philip Roy Martin (926906395) has left the board |
| 20/06/2022 | Stephen John Martin (914756891) has left the board |
| 21/03/2021 | New Confirmation Statement filed |
| 18/01/2021 | Graham Kenneth Urquhart (900600566) has left the board |
| 06/01/2021 | New Accounts filed |
| 30/04/2020 | TRICOR CORPORATE SECRETARIES LIMITED (926906398) has left the board |
| 30/04/2020 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 27/04/2020 | New Board Member Philip Roy Martin (926906395) Appointed |
| 23/04/2020 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (926906398) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 29/01/2020 | Linda Rose Holdeman (925613271) has left the board |
| 05/12/2019 | Richard Tozer (903226673) has left the board |
| 15/03/2019 | New Board Member Richard Tozer (903226673) Appointed |
| 15/03/2019 | New Board Member Stephen John Martin (914756891) Appointed |
| 15/03/2019 | New Board Member Graham Kenneth Urquhart (900600566) Appointed |
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