Ciff Water Limited

Active12681078 Private limited company
Incorporated
18 June 2020 (6 years)
Industry
Renting and leasing of trucks and other heavy vehicles (77120)
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
Carolyne Kamau
Simeon Ogamba
Benjy Smith
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
1 July 2027
Last conf. stmt
17 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Kamau, Carolyne
Director · Appointed 1 May 2024
Kenyan
Born February 1985 (41)
Ogamba, Simeon, Mr.
Director · Appointed 1 May 2024
Kenyan
Born March 1980 (46)
Smith, Benjy, Mr.
Director · Appointed 6 November 2023
British
Born June 1983 (43)
Duncan, Bradley Paul
Secretary · Appointed 10 February 2021
Director · Appointed 18 June 2020
British
Born January 1984 (42)
Officer history (3 former)
1 May 2024
Appointed Kamau, Carolyne as Director
1 May 2024
Appointed Ogamba, Simeon, Mr. as Director
1 May 2024
Resigned Fynn-Nyame, Faustina as Director
6 November 2023
Appointed Smith, Benjy, Mr. as Director
6 November 2023
Resigned Fleming, Gillian Margaret as Director
10 February 2021
Appointed Duncan, Bradley Paul as Secretary
10 February 2021
Resigned Cargil Management Services Limited as Corporate Secretary
18 June 2020
Appointed Fuggle, James Robert as Director
18 June 2020
Appointed Cargil Management Services Limited as Corporate Secretary
18 June 2020
Appointed Fleming, Gillian Margaret as Director
18 June 2020
Appointed Fynn-Nyame, Faustina as Director

Ownership 1 active

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

Corporate entity · Notified 18 June 2020
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 Owns 75–100% of shares
Ciff Water Limited This company Owns 75–100% of shares

Filings 34

Show all 34 filings

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