CIP LONDON LIMITED

Key Data

Status

Active

Company No.

12201093

Incorporation date

11/09/2019

Size

Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2019)

31/03/2026

Secretary's details changed for Vistra Cosec Limited on 2026-03-02

View PDF (1 pages)

24/03/2026

Termination of appointment of Copenhagen Infrastructure Service Company Ltd as a secretary on 2026-03-18

View PDF (1 pages)

18/03/2026

Director's details changed for Mr Thomas Hinrichsen on 2026-03-16

View PDF (2 pages)

29/12/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

28/11/2025

Registered office address changed from Floor 3 61 Curzon Street London W1J 8PD to 77 Grosvenor Street London W1K 3JU on 2025-11-28

View PDF (1 pages)

15/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

05/01/2025

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

View PDF (20 pages)

16/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

12/01/2024

Full accounts made up to 2022-12-31

View PDF (29 pages)

02/10/2023

Appointment of Vistra Cosec Limited as a secretary on 2023-09-26

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-09-10 with updates

View PDF (4 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

13/09/2022

Confirmation statement made on 2022-09-10 with updates

View PDF (4 pages)

16/08/2022

Registered office address changed from Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG England to Floor 3 61 Curzon Street London W1J 8PD on 2022-08-16

View PDF (2 pages)

29/06/2022

Secretary's details changed for Ci Biomass Management Ltd on 2022-06-28

View PDF (1 pages)

14/01/2022

Termination of appointment of Christian Troels Skakkebaek as a director on 2022-01-12

View PDF (1 pages)

14/01/2022

Termination of appointment of Niels Christian Holst as a director on 2022-01-12

View PDF (1 pages)

14/01/2022

Appointment of Mr Thomas Hinrichsen as a director on 2022-01-12

View PDF (2 pages)

14/01/2022

Appointment of Mr Nischal Agarwal as a director on 2022-01-12

View PDF (2 pages)

29/10/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

17/09/2021

Confirmation statement made on 2021-09-10 with updates

View PDF (4 pages)

02/03/2021

Registered office address changed from C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England to Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG on 2021-03-02

View PDF (1 pages)

16/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

24/02/2020

Registered office address changed from C/O Ci Biomass Management Ltd. River View Sheffield Road Rotherham South Yorkshire S60 1FA United Kingdom to C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG on 2020-02-24

View PDF (1 pages)

11/09/2019

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

11/09/2019

Incorporation

View PDF (34 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

10/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
VISTRA COSEC LIMITED	Corporate Secretary	26/09/2023 - Present	1668
Agarwal, Nischal	Director	12/01/2022 - Present	52
Hinrichsen, Thomas	Director	12/01/2022 - Present	1
CI BIOMASS MANAGEMENT LIMITED	Corporate Secretary	11/09/2019 - 18/03/2026	2
Holst, Niels Christian	Director	11/09/2019 - 12/01/2022	9

Persons with Significant Control

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

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

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

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Description

About CIP LONDON LIMITED

CIP LONDON LIMITED is an(a) Active company incorporated on 11/09/2019 with the registered office located at 77 Grosvenor Street, London W1K 3JU. There are currently 3 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 CIP LONDON LIMITED?

CIP LONDON LIMITED is currently Active. It was registered on 11/09/2019 .

Where is CIP LONDON LIMITED located?

CIP LONDON LIMITED is registered at 77 Grosvenor Street, London W1K 3JU.

What does CIP LONDON LIMITED do?

CIP LONDON LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for CIP LONDON LIMITED?

The latest filing was on 31/03/2026: Secretary's details changed for Vistra Cosec Limited on 2026-03-02.