Ciff Investments II Ltd

Active10404009 Private limited company
Incorporated
30 September 2016 (10 years)
Previously known as
DE Facto 2243 Limited (until 8 October 2019)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Greater London
Address
7 Clifford Street
London
W1S 2FT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2019
British
Born December 1973 (52)
Director · Appointed 7 October 2019
British
Born October 1970 (56)
Officer history (3 former)
7 October 2019
Appointed Hawks, James Edward as Director
7 October 2019
Appointed Kelly, Richard Andrew as Director
7 October 2019
Resigned Yates, William John as Director
7 October 2019
Resigned Travers Smith Limited as Corporate Director
7 October 2019
Resigned Travers Smith Secretaries Limited as Corporate Director
30 September 2016
Appointed Yates, William John as Director
30 September 2016
Appointed Travers Smith Limited as Corporate Director
30 September 2016
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 7 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Guarantee
Reg. no. 04370006
Former controllers (2)
7 October 2019
Ceased Travers Smith Limited — Owns 25–50% of shares
7 October 2019
Ceased Travers Smith Secretaries Limited — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

86th Street Lender LLP Right to 75–100% of surplus assets
Chiswick Riverside LLP Holds 75–100% of voting rights
Ciff 265 East 66 Limited Owns 75–100% of shares
Ciff General Partner Limited Owns 75–100% of shares
Ciff Investments II Ltd This company Owns 75–100% of shares
Ciff Investments LLP Right to 75–100% of surplus assets
Ciff IP Co Limited Owns 75–100% of shares
Ciff Water Limited Owns 75–100% of shares

Filings 74

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates29 September 2026
11 August 2026Accounts for a small company31 March 2026
30 July 2026Previous accounting period shortened
2 July 2026Full accounts31 December 2025
20 March 2026Statement of capital
Show all 74 filings

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