Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Cief1 UK Holdings Limited
- Incorporated
- 28 March 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Rosalyn Zimba
- Owned by
- Todd Lawrence Boehly
- Accounts type
- Small
- Region
- Greater London
- Address
- 72 Welbeck StreetLondonW1G 0AY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 July 2024
British
Born February 1990 (36)
Zimba, Rosalyn
Director · Appointed 2 July 2024
British
Born September 1983 (43)
Director · Appointed 4 June 2024
British
Born March 1966 (60)
Corporate Secretary · Appointed 16 July 2018
Officer history (3 former)
6 June 2025
2 July 2024
2 July 2024
Appointed Zimba, Rosalyn as Director
2 July 2024
28 June 2024
4 June 2024
27 March 2024
16 July 2018
28 March 2018
28 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Todd Lawrence Boehly
Individual · Notified 28 March 2018
Owns 25–50% of shares
American
Born September 1973 (53)
Former controllers (1)
28 March 2018
Ceased Cain International Equity Fund 1 LP — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Statement of capital following an allotment of shares | 3 | ||
| 29 January 2026 | Statement of capital following an allotment of shares | 3 | ||
| 10 June 2025 | Termination of appointment of a director | 1 | ||
| 27 May 2025 | Accounts for a small company | 31 December 2024 | 29 | |
| 28 April 2025 | Second filing of a statement of capital following an allotment of shares | 4 |
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