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Cief1 UK Holdings Limited

Cief1 UK Holdings Limited is an active company incorporated on 28 March 2018 with the registered office located in London, Greater London. Cief1 UK Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11280961
Private limited company
Age
7 years
Incorporated 28 March 2018
Size
Unreported
Confirmation
Submitted
Dated 27 March 2025 (6 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
72 Welbeck Street
London
W1G 0AY
England
Address changed on 24 Apr 2024 (1 year 6 months ago)
Previous address was , 116 Upper Street, London, N1 1QP, England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Jonathan Simon Goldstein
Director • Director • British • Lives in England • Born in Mar 1966
Peter Graham Groundwater
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1981
Thomas Bates
Director • Surveyor • British • Lives in England • Born in Feb 1990
Rosalyn Zimba
Director • Accountant • British • Lives in UK • Born in Sep 1983
Christopher Nicholas Saverino
Director • Lawyer • American • Lives in UK • Born in Nov 1992
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Shareholders, PSCs & Group Structure
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Peter Graham Groundwater and Jonathan Simon Goldstein are mutual people.
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Cain Pe (UK) Limited
Peter Graham Groundwater and Jonathan Simon Goldstein are mutual people.
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Ci Exchangeco Limited
Peter Graham Groundwater and Jonathan Simon Goldstein are mutual people.
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Ecm UK Holdings Limited
Peter Graham Groundwater and Jonathan Simon Goldstein are mutual people.
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Stamford Bridge Securities Ltd
Jonathan Simon Goldstein is a mutual person.
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Chelsea Football Club Limited
Jonathan Simon Goldstein is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £9K (-75%)
Turnover
£2.36M
Decreased by £26K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£94.48M
Decreased by £4.95M (-5%)
Total Liabilities
-£398K
Decreased by £153K (-28%)
Net Assets
£94.08M
Decreased by £4.8M (-5%)
Debt Ratio (%)
0%
Decreased by 0.13% (-24%)
See 10 Year Full Financials
Latest Activity
Christopher Nicholas Saverino Resigned
4 Months Ago on 6 Jun 2025
Small Accounts Submitted
4 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Small Accounts Submitted
1 Year Ago on 17 Oct 2024
Mr Thomas Bates Appointed
1 Year 3 Months Ago on 2 Jul 2024
Ms Rosalyn Zimba Appointed
1 Year 3 Months Ago on 2 Jul 2024
Mr Christopher Saverino Appointed
1 Year 3 Months Ago on 2 Jul 2024
Peter Graham Groundwater Resigned
1 Year 3 Months Ago on 28 Jun 2024
Mr Jonathan Simon Goldstein Appointed
1 Year 4 Months Ago on 4 Jun 2024
Richard Michael Pilkington Resigned
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Termination of appointment of Christopher Nicholas Saverino as a director on 6 June 2025
Submitted on 10 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 May 2025
Second filing of a statement of capital following an allotment of shares on 2 July 2024
Submitted on 28 Apr 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 2 Apr 2025
Second filing for the termination of Richard Michael Pilkington as a director
Submitted on 17 Feb 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.
Submitted on 23 Jan 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.
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 2 January 2025
Submitted on 15 Jan 2025
Second filing of a statement of capital following an allotment of shares on 23 September 2024
Submitted on 3 Jan 2025
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Repayment History
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