Ciff IP Co Limited

Active11577048 Private limited company
Incorporated
19 September 2018 (8 years)
Industry
Research and experimental development on biotechnology (72110)
Other human health activities (86900)
Accounts type
Small
Region
Greater London
Address
7 Clifford Street
London
W1S 2FT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Duncan, Bradley Paul
Secretary · Appointed 10 February 2021
Director · Appointed 30 June 2019
British
Born January 1984 (42)
Director · Appointed 13 March 2019
British
Born January 1975 (51)
Director · Appointed 19 September 2018
British
Born June 1975 (51)
Punn, Shalin
Director · Appointed 19 September 2018
British
Born September 1985 (41)
Officer history (4 former)
1 July 2022
Resigned Watts, Jonathan Christopher as Director
10 February 2021
Appointed Duncan, Bradley Paul as Secretary
10 February 2021
Resigned Cargil Management Services Limited as Corporate Secretary
30 June 2019
Appointed Fuggle, James Robert as Director
30 June 2019
Resigned Lloyd, Simon Trevor as Director
13 March 2019
Appointed Duncan, Bradley Paul as Director
13 March 2019
Appointed Watts, Jonathan Christopher as Director
9 November 2018
Resigned Punn, Shalin as Secretary
9 November 2018
Appointed Cargil Management Services Limited as Corporate Secretary
19 September 2018
Appointed Kemplay, Miles William as Director
19 September 2018
Appointed Punn, Shalin as Secretary
19 September 2018
Appointed Lloyd, Simon Trevor as Director
19 September 2018
Appointed Punn, Shalin as Director

Ownership 1 active

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

Corporate entity · Notified 19 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04370006

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 Owns 75–100% of shares
Ciff Investments LLP Right to 75–100% of surplus assets
Ciff IP Co Limited This company Owns 75–100% of shares
Ciff Water Limited Owns 75–100% of shares

Filings

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