Ciops Holdings UK Limited

Active12056406 Private limited company
Incorporated
18 June 2019 (7 years)
Industry
Development of building projects (41100)
Other accommodation (55900)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Controlled by
Steven Joel Defrancis
Accounts type
Group
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2025
British
Born September 1963 (63)
Director · Appointed 18 June 2019
American
Born April 1980 (46)
Director · Appointed 18 June 2019
American
Born June 1971 (55)
Officer history (4 former)
31 October 2025
Resigned Quinlan, Victoria Elizabeth as Director
14 August 2025
Appointed Bruce, Andrew David as Director
14 August 2025
Resigned Bruce, Andrew David as Director
3 March 2023
Resigned Stutts, Clyde Donald as Director
31 January 2022
Resigned Wrights, Paul Michael as Director
30 December 2021
Appointed Quinlan, Victoria Elizabeth as Director
5 August 2021
Appointed Bruce, Andrew David as Director
18 June 2019
Appointed Altman, Michael Edward as Director
18 June 2019
Appointed Defrancis, Steven Joel as Director
18 June 2019
Appointed Wrights, Paul Michael as Director
18 June 2019
Appointed Stutts, Clyde Donald as Director

Ownership 1 active

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

Steven Joel Defrancis
Individual · Notified 23 May 2023
Has significant influence or control
American
Born August 1971 (55)
Former controllers (1)
23 May 2023
Ceased CP International Holdings LLC — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Ciops Holdings UK Limited This company
Cortland Holdings UK Limited Owns 75–100% of shares
Cortland Partners UK Limited Owns 75–100% of shares (as a firm)
Cortland (Colliers Yard) GP Limited Owns 25–50% of shares
Cortland Madison (Colliers Yard) Venture LP Has significant influence or control
Cortland Cassiobury (Propco) (No.2) Limited Right to appoint and remove directors
Cortland Lisbon St. (Holdco) Limited Owns 75–100% of shares
Cortland Lisbon St. (Propco) Limited Owns 75–100% of shares
Liv Management Limited Status not confirmedOwns 75–100% of shares
Liv Residential Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
12 August 2026Confirmation statement with updates28 July 2026
3 November 2025Termination of appointment of a director
9 October 2025Group of companies' accounts31 December 2024
20 August 2025Termination of appointment of a director
Show all recent filings

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