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Cip London Limited

Cip London Limited is an active company incorporated on 11 September 2019 with the registered office located in London, Greater London. Cip London Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12201093
Private limited company
Age
6 years
Incorporated 11 September 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 September 2025 (4 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (8 months remaining)
Last change occurred 2 years 3 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 (8 months remaining)
Contact
Address
77 Grosvenor Street
London
W1K 3JU
United Kingdom
Address changed on 28 Nov 2025 (1 month ago)
Previous address was Floor 3 61 Curzon Street London W1J 8PD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1980
Director • Danish • Lives in Denmark • Born in Jan 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
South West Wind Holdco Ltd
Nischal Agarwal and Vistra Cosec Limited are mutual people.
Active
Ci Iv Rye Holdco Ltd
Nischal Agarwal and Vistra Cosec Limited are mutual people.
Active
Ci Iv Rye Lender Ltd
Nischal Agarwal and Vistra Cosec Limited are mutual people.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Cattron UK Limited
Vistra Cosec Limited is a mutual person.
Active
Mayer Brown International Pensions Trustee Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£89.06K
Decreased by £249.53K (-74%)
Turnover
£5.44M
Increased by £2.66M (+95%)
Employees
14
Increased by 9 (+180%)
Total Assets
£6.59M
Increased by £3.28M (+99%)
Total Liabilities
-£6.37M
Increased by £3.32M (+109%)
Net Assets
£218.8K
Decreased by £32.49K (-13%)
Debt Ratio (%)
97%
Increased by 4.28% (+5%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 29 Dec 2025
Registered Address Changed
1 Month Ago on 28 Nov 2025
Confirmation Submitted
4 Months Ago on 15 Sep 2025
Small Accounts Submitted
1 Year Ago on 5 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Sep 2024
Full Accounts Submitted
2 Years Ago on 12 Jan 2024
Vistra Cosec Limited Appointed
2 Years 3 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Sep 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Dec 2025
Registered office address changed from Floor 3 61 Curzon Street London W1J 8PD to 77 Grosvenor Street London W1K 3JU on 28 November 2025
Submitted on 28 Nov 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 15 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Jan 2025
Confirmation statement made on 10 September 2024 with no updates
Submitted on 16 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Appointment of Vistra Cosec Limited as a secretary on 26 September 2023
Submitted on 2 Oct 2023
Confirmation statement made on 10 September 2023 with updates
Submitted on 18 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 10 September 2022 with updates
Submitted on 13 Sep 2022
Repayment History
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