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Cip Secondaries Nominees Limited

Cip Secondaries Nominees Limited is a dormant company incorporated on 8 March 2019 with the registered office located in London, Greater London. Cip Secondaries Nominees Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 12 days ago
Company No
11869493
Private limited company
Age
6 years
Incorporated 8 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (9 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
Second Floor, Laxmi The Tanneries
57 Bermondsey Street
London
SE1 3XJ
United Kingdom
Address changed on 28 Oct 2024 (1 year 1 month ago)
Previous address was First Floor 12/14 Masons Avenue London EC2V 5BT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in England • Born in Oct 1989
Director • Irish • Lives in UK • Born in Jul 1971
Passion Capital Investments Ii LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gregory James Bennett, Robert Simon Dighero, and 1 more are mutual people.
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Gregory James Bennett, Robert Simon Dighero, and 1 more are mutual people.
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Passion Capital Nominees Ii Limited
Robert Simon Dighero and William David Orde are mutual people.
Active
Passion Capital Iv (GP) LLP
Robert Simon Dighero and William David Orde are mutual people.
Active
Passion Capital Select (FP) LLP
Robert Simon Dighero and William David Orde are mutual people.
Active
Passion Capital Select (GP) LLP
Robert Simon Dighero and William David Orde are mutual people.
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71 Randolph Avenue Limited
Robert Simon Dighero is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
12 Days Ago on 25 Nov 2025
Application To Strike Off
25 Days Ago on 12 Nov 2025
Confirmation Submitted
7 Months Ago on 16 Apr 2025
Accounting Period Extended
1 Year 1 Month Ago on 28 Oct 2024
John Edward Rowe Resigned
1 Year 1 Month Ago on 24 Oct 2024
Anna Shih-Li Long Resigned
1 Year 1 Month Ago on 24 Oct 2024
Tricor Secretaries Limited (PSC) Resigned
1 Year 1 Month Ago on 24 Oct 2024
Passion Capital Investments Ii Llp (PSC) Appointed
1 Year 1 Month Ago on 24 Oct 2024
Mr William David Orde Appointed
1 Year 1 Month Ago on 24 Oct 2024
Gregory James Bennett Appointed
1 Year 1 Month Ago on 24 Oct 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 25 Nov 2025
Application to strike the company off the register
Submitted on 12 Nov 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 16 Apr 2025
Appointment of Mr Robert Simon Dighero as a director on 24 October 2024
Submitted on 28 Oct 2024
Appointment of Andrew Barry Jenkins as a director on 24 October 2024
Submitted on 28 Oct 2024
Registered office address changed from First Floor 12/14 Masons Avenue London EC2V 5BT United Kingdom to Second Floor, Laxmi the Tanneries 57 Bermondsey Street London SE1 3XJ on 28 October 2024
Submitted on 28 Oct 2024
Appointment of Gregory James Bennett as a director on 24 October 2024
Submitted on 28 Oct 2024
Appointment of Mr William David Orde as a director on 24 October 2024
Submitted on 28 Oct 2024
Notification of Passion Capital Investments Ii Llp as a person with significant control on 24 October 2024
Submitted on 28 Oct 2024
Cessation of Tricor Secretaries Limited as a person with significant control on 24 October 2024
Submitted on 28 Oct 2024
Repayment History
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