Ciff Investments Ii Ltd (registration number 10404009) is a private limited company created on 2016-09-30 originating in England. The business has its registered office at 7 Clifford Street, London W1S 2FT. Changed on 2019-10-08, the previous name this business used was De Facto 2243 Limited. Ciff Investments Ii Ltd operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name Ciff Investments Ii Ltd
Number 10404009
Date of Incorporation: 2016/09/30
End of financial year: 31 December
Address: 7 Clifford Street, London, W1S 2FT
SIC code: 70100 - Activities of head offices

When it comes to the 2 directors that can be found in this particular business, we can name: Richard K. (in the company from 07 October 2019), James H. (appointment date: 07 October 2019). The official register indexes 3 persons of significant control, namely: The Children's Investment Fund Foundation (Uk) can be found at Clifford Street, W1S 2FT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-09-30 2018-09-30 2019-09-30
Number Shares Allotted 2 2 2
Shareholder Funds 2 - -

People with significant control

The Children's Investment Fund Foundation (Uk)
7 October 2019
Address 7 Clifford Street, London, W1S 2FT, England
Legal authority Companies Act 2006
Legal form Private Limited Company By Guarantee
Country registered England & Wales
Place registered Companies House
Registration number 04370006
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Travers Smith Limited
30 September 2016 - 7 October 2019
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England
Registration number 02132862
Nature of control: 25-50% voting rights
25-50% shares
Travers Smith Secretaries Limited
30 September 2016 - 7 October 2019
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England
Registration number 02132094
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(SH19) Capital declared on November 16, 2023: 15.60 USD
filed on: 16th, November 2023 | capital
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