CIP NOMINEES LIMITED

Company number 11535666 ·

Active

2 active / 2 ceased · persons with significant control

Passion Capital Investments Ii Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-10-24
Correspondence address
Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, SE1 3XJ, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
Oc413439
Country registered
United Kingdom

Tricor Secretaries Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-08-24
Correspondence address
4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
2270497
Country registered
England And Wales

Tricor Secretaries Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-08-24
Ceased on
2024-10-24
Correspondence address
First Floor, 12/14 Masons Avenue, London, EC2V 5BT, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
2270497
Country registered
England And Wales

Mr Graham Kenneth Urquhart

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-08-24
Ceased on
2018-08-24
Date of birth
April 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom