CIEF1 UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11280961

Incorporation date

28/03/2018

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2018)

09/04/2026

Confirmation statement made on 2026-03-27 with updates

View PDF (4 pages)

29/01/2026

Statement of capital following an allotment of shares on 2025-06-27

View PDF (3 pages)

29/01/2026

Statement of capital following an allotment of shares on 2025-12-23

View PDF (3 pages)

10/06/2025

Termination of appointment of Christopher Nicholas Saverino as a director on 2025-06-06

View PDF (1 pages)

27/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (29 pages)

28/04/2025

Second filing of a statement of capital following an allotment of shares on 2024-07-02

View PDF (4 pages)

09/04/2025

Confirmation statement made on 2025-03-27 with updates

View PDF (5 pages)

02/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (3 pages)

17/02/2025

Second filing for the termination of Richard Michael Pilkington as a director

View PDF (4 pages)

23/01/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

23/01/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

15/01/2025

Statement of capital following an allotment of shares on 2025-01-02

View PDF (3 pages)

03/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-09-23

View PDF (4 pages)

02/01/2025

Second filing of a statement of capital following an allotment of shares on 2023-12-21

View PDF (4 pages)

17/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (30 pages)

23/09/2024

Statement of capital following an allotment of shares on 2024-09-23

View PDF (5 pages)

08/07/2024

Statement of capital following an allotment of shares on 2024-06-30

View PDF (4 pages)

05/07/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (4 pages)

04/07/2024

Appointment of Mr Christopher Saverino as a director on 2024-07-02

View PDF (2 pages)

04/07/2024

Appointment of Ms Rosalyn Zimba as a director on 2024-07-02

View PDF (2 pages)

04/07/2024

Appointment of Mr Thomas Bates as a director on 2024-07-02

View PDF (2 pages)

04/07/2024

Termination of appointment of Peter Graham Groundwater as a director on 2024-06-28

View PDF (1 pages)

04/07/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (5 pages)

04/06/2024

Appointment of Mr Jonathan Simon Goldstein as a director on 2024-06-04

View PDF (2 pages)

24/04/2024

Termination of appointment of Richard Michael Pilkington as a director on 2023-03-27

View PDF (2 pages)

24/04/2024

Registered office address changed from , 116 Upper Street, London, N1 1QP, England to 72 Welbeck Street London W1G 0AY on 2024-04-24

View PDF (1 pages)

24/04/2024

Confirmation statement made on 2024-03-27 with updates

View PDF (4 pages)

05/01/2024

Statement of capital following an allotment of shares on 2023-12-13

View PDF (5 pages)

06/10/2023

Statement of capital following an allotment of shares on 2023-10-04

View PDF (4 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (28 pages)

19/05/2023

Registration of charge 112809610001, created on 2023-05-15

View PDF (25 pages)

14/04/2023

Confirmation statement made on 2023-03-27 with updates

View PDF (4 pages)

30/12/2022

Statement of capital following an allotment of shares on 2022-12-23

View PDF (8 pages)

19/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (28 pages)

16/06/2022

Confirmation statement made on 2022-03-27 with updates

View PDF (4 pages)

15/06/2022

Second filing of a statement of capital following an allotment of shares on 2022-01-14

View PDF (6 pages)

31/05/2022

Second filing of a statement of capital following an allotment of shares on 2021-10-14

View PDF (10 pages)

25/01/2022

Statement of capital following an allotment of shares on 2022-01-14

View PDF (4 pages)

30/11/2021

Registered office address changed from , Level 5 20 Fenchurch Street, London, EC3M 3BY, England to 72 Welbeck Street London W1G 0AY on 2021-11-30

View PDF (1 pages)

04/11/2021

Statement of capital following an allotment of shares on 2021-10-14

View PDF (4 pages)

06/09/2021

Statement of capital following an allotment of shares on 2021-08-05

View PDF (3 pages)

28/06/2021

Director's details changed for Mr Richard Michael Pilkington on 2021-06-25

View PDF (2 pages)

28/06/2021

Director's details changed for Mr Peter Graham Groundwater on 2021-06-25

View PDF (2 pages)

28/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (26 pages)

20/05/2021

Statement of capital following an allotment of shares on 2021-04-28

View PDF (3 pages)

09/04/2021

Confirmation statement made on 2021-03-27 with updates

View PDF (4 pages)

08/04/2021

Registered office address changed from , 5th Floor 20, Fenchurch Street, London, EC3M 3BY, England to 72 Welbeck Street London W1G 0AY on 2021-04-08

View PDF (1 pages)

22/02/2021

Statement of capital following an allotment of shares on 2021-01-21

View PDF (3 pages)

19/11/2020

Second filing of a statement of capital following an allotment of shares on 2020-08-10

View PDF (4 pages)

19/11/2020

Second filing of a statement of capital following an allotment of shares on 2020-06-15

View PDF (4 pages)

19/11/2020

Statement of capital following an allotment of shares on 2020-10-22

View PDF (3 pages)

02/10/2020

Registered office address changed from , 11 Old Jewry, London, EC2R 8DU, England to 72 Welbeck Street London W1G 0AY on 2020-10-02

View PDF (1 pages)

05/08/2020

Statement of capital following an allotment of shares on 2020-06-15

View PDF (4 pages)

04/08/2020

Statement of capital following an allotment of shares on 2020-05-28

View PDF (3 pages)

31/07/2020

Statement of capital following an allotment of shares on 2020-05-11

View PDF (3 pages)

30/07/2020

Statement of capital following an allotment of shares on 2020-05-01

View PDF (3 pages)

30/07/2020

Statement of capital following an allotment of shares on 2020-04-06

View PDF (3 pages)

29/07/2020

Statement of capital following an allotment of shares on 2020-04-02

View PDF (3 pages)

16/07/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

23/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

12/02/2020

Full accounts made up to 2018-12-31

View PDF (21 pages)

15/01/2020

Redenomination of shares. Statement of capital 2019-11-04

View PDF (4 pages)

03/12/2019

Redenomination of shares. Statement of capital 2019-11-04

View PDF (6 pages)

15/11/2019

Second filing of Confirmation Statement dated 27/03/2019

View PDF (7 pages)

11/04/2019

Statement of capital following an allotment of shares on 2018-07-19

View PDF (3 pages)

11/04/2019

27/03/19 Statement of Capital gbp 16651653

View PDF (6 pages)

04/12/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

11/09/2018

Registered office address changed from , 5th Floor, 33 Davies Street, London, W1K 4LR to 72 Welbeck Street London W1G 0AY on 2018-09-11

View PDF (1 pages)

11/09/2018

Appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 2018-07-16

View PDF (2 pages)

24/04/2018

Cessation of Cain International Equity Fund 1 Lp as a person with significant control on 2018-03-28

View PDF (1 pages)

28/03/2018

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Jonathan Simon Goldstein	Director	04/06/2024 - Present	220
Ms Rosalyn Zimba	Director	02/07/2024 - Present	2
OCORIAN SECRETARIES (JERSEY) LIMITED	Corporate Secretary	16/07/2018 - Present	21
Pilkington, Richard Michael	Director	28/03/2018 - 27/03/2024	89
Groundwater, Peter Graham	Director	28/03/2018 - 28/06/2024	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CIEF1 UK HOLDINGS LIMITED

CIEF1 UK HOLDINGS LIMITED is an(a) Active company incorporated on 28/03/2018 with the registered office located at 72 Welbeck Street, London W1G 0AY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIEF1 UK HOLDINGS LIMITED?

CIEF1 UK HOLDINGS LIMITED is currently Active. It was registered on 28/03/2018 .

Where is CIEF1 UK HOLDINGS LIMITED located?

CIEF1 UK HOLDINGS LIMITED is registered at 72 Welbeck Street, London W1G 0AY.

What does CIEF1 UK HOLDINGS LIMITED do?

CIEF1 UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CIEF1 UK HOLDINGS LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-27 with updates.