Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Cip Nominees Limited
- Incorporated
- 24 August 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Gregory James Bennett
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Second FloorLaxmi The Tanneries57 Bermondsey StreetLondonSE1 3XJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 May 2026
British
Born September 1977 (49)
Bennett, Gregory James
Director · Appointed 24 October 2024
British
Born November 1971
Director · Appointed 24 October 2024
British
Born April 1966 (60)
Director · Appointed 24 October 2024
British
Born October 1989 (37)
Jenkins, Andrew Barry
Director · Appointed 24 October 2024
Irish
Born July 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. Oc413439
Former controllers (2)
24 October 2024
Ceased Tricor Secretaries Limited — Owns 75–100% of shares
24 August 2018
Ceased Graham Kenneth Urquhart — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Cip Nominees Limited This company Owns 75–100% of shares
Passion Capital Growth I (CM) Limited Owns 75–100% of shares
Passion Capital Growth I (GP) LLP Holds 25–50% of voting rights
Passion Capital II (CM) Limited Owns 75–100% of shares
Passion Capital IV (GP) LLP Holds 25–50% of voting rights
Passion Capital Select (GP) LLP Holds 25–50% of voting rights
Passion Capital IV (CM) Limited Owns 75–100% of shares
Passion Capital Nominees II Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 27 May 2026 | Appointment of a director | |||
| 10 March 2026 | Compulsory strike-off action has been discontinued | |||
| 9 March 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 3 March 2026 | First Gazette notice for compulsory strike-off |
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