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Ciff Investments Ii Ltd

Ciff Investments Ii Ltd is an active company incorporated on 30 September 2016 with the registered office located in London, Greater London. Ciff Investments Ii Ltd was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10404009
Private limited company
Age
8 years
Incorporated 30 September 2016
Size
Unreported
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7 Clifford Street
London
W1S 2FT
England
Same address for the past 5 years
Telephone
020 37406100
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Oct 1970
Director • Solicitor • British • Lives in England • Born in Dec 1973
The Children's Investment Fund Foundation (UK)
PSC
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Mutual Companies
Ciff 265 East 66 Limited
Mr James Edward Hawks is a mutual person.
Active
Tci Fund Services LLP
Richard Andrew Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.49M
Decreased by £11.5M (-82%)
Turnover
£1.24M
Increased by £8M (-118%)
Employees
Unreported
Same as previous period
Total Assets
£37.58M
Decreased by £3.32M (-8%)
Total Liabilities
-£1.05M
Decreased by £340K (-24%)
Net Assets
£36.53M
Decreased by £2.98M (-8%)
Debt Ratio (%)
3%
Decreased by 0.6% (-18%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jun 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Full Accounts Submitted
3 Years Ago on 8 Jun 2022
Confirmation Submitted
3 Years Ago on 30 Oct 2021
Full Accounts Submitted
4 Years Ago on 29 Jul 2021
Confirmation Submitted
4 Years Ago on 15 Dec 2020
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Documents
Statement of capital on 2 July 2025
Submitted on 2 Jul 2025
Solvency Statement dated 12/06/25
Submitted on 2 Jul 2025
Statement by Directors
Submitted on 2 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Statement of capital on 16 November 2023
Submitted on 16 Nov 2023
Resolutions
Submitted on 13 Nov 2023
Solvency Statement dated 09/11/23
Submitted on 13 Nov 2023
Repayment History
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