Cip Secondaries Nominees Limited
- Incorporated
- 8 March 2019
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Owners at dissolution
- 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 24 October 2024
British
Born April 1966 (60)
Director · Appointed 24 October 2024
British
Born October 1989 (37)
Ownership 1 at dissolution
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 (1)
24 October 2024
Ceased Tricor Secretaries Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Cip Nominees Limited Owns 75–100% of shares
Cip Secondaries Nominees Limited This company DissolvedOwns 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 December 2023 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Filing history not loaded yet. See it on Companies House
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