SDCL EE (Co) (UK) Cip Holdings Limited

Active08148673 Private limited company
Incorporated
18 July 2012 (14 years)
Industry
Fund management activities (66300)
Accounts type
Unaudited abridged
Region
Greater London
Address
One
Great Cumberland Place
London
W1H 7AL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2023
British,South African
Born July 1978 (48)
Director · Appointed 18 July 2012
British
Born April 1974 (52)
Officer history (1 former)
20 June 2023
Appointed Kinghorn, Andre Eugene as Director
19 June 2023
Resigned Power, Gordon Robert as Director
18 July 2012
Appointed Maxwell, Jonathan Marc as Director
18 July 2012
Appointed Power, Gordon Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc376937

Group structure 22 shown

Ownership group derived from the Companies House PSC register

London Edge Fund Cip LP Part right to 75–100% of surplus assets (as a trust)
SDCL Advisory Partners Ltd Owns 75–100% of shares
SDCL Devco Limited Status not confirmedOwns 25–50% of shares
Net Zero Investments Limited Status not confirmedOwns 25–50% of shares
Relay Holdco Limited Proposed for strike-offOwns 50–75% of shares
SDCL EE Co (UK) LLP Right to 50–75% of surplus assets
SDCL EE (Co) (UK) Cip Holdings Limited This company Owns 75–100% of shares
SDCL EE Co (UK) GP 2 Limited Owns 75–100% of shares
SDCL EE Co (UK) GP 2A Limited Owns 75–100% of shares
The Lucas Partnership (UK) GP Limited Owns 75–100% of shares
The Lucas Partnership (UK) L.P. Has significant influence or control
SDCL Holdings Limited Owns 75–100% of shares
London Edge Fund GP Cip Limited Owns 75–100% of shares
London Edge Fund GP Limited Owns 75–100% of shares
London Edge Holdco Limited Owns 75–100% of shares
SDCL Infrastructure Partners LLP Right to 75–100% of surplus assets
SDCL Infrastructure Partners 1 LLP Holds 25–50% of voting rights
SDCL Infrastructure Partners 2 LLP Holds 25–50% of voting rights

Financials

Net Assets
£65,596
Cash
£65,728
Current Ratio
14.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 £517,969 £100,090 £100,397 £65,980 £65,596
Balance sheet detail
20232022202120202019
Current Assets£70,480£70,864£109,945£113,497£667,851
Debtors£4,660
Cash£65,728£65,890£70,932£79,144£305,014
Creditors (< 1 year)£4,884£4,884£9,548£13,407
Creditors (> 1 year)£149,882
Net Current Assets£65,596£65,980£100,397£100,090£667,851
Net Assets£65,596£65,980£100,397£100,090£517,969
Shareholder Funds£65,596£65,980£100,397£100,090£517,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates18 July 2026
23 June 2026Unaudited abridged accounts31 July 2025
24 September 2025Registered office address changed
4 August 2025Confirmation statement with no updates18 July 2025
1 May 2025Unaudited abridged accounts31 July 2024
Show all recent filings

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