CIFF (UK) NEWCO LIMITED
LONDON

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Company number 06409511
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address 7 CLIFFORD STREET, LONDON, W1S 2FT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Eleanor Nancie Boddington as a secretary on 7 December 2016; Termination of appointment of Donald Taylor as a secretary on 18 November 2016; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of CIFF (UK) NEWCO LIMITED are www.ciffuknewco.co.uk, and www.ciff-uk-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Ciff Uk Newco Limited is a Private Limited Company. The company registration number is 06409511. Ciff Uk Newco Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Ciff Uk Newco Limited is 7 Clifford Street London W1s 2ft. . BODDINGTON, Eleanor Nancie is a Secretary of the company. COOPER-HOHN, Jamie Anne is a Director of the company. LLOYD, Simon Trevor is a Director of the company. NOUSS, Hunada is a Director of the company. Secretary COLLIER, Edward John has been resigned. Secretary LEHTIMAKI, Marko Pekka has been resigned. Secretary REEVES, William Huntington has been resigned. Secretary TAYLOR, Donald has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director CARNEY, Sean Robert has been resigned. Director DICKER, Martyn Neil has been resigned. Director LEHTIMAKI, Marko Pekka has been resigned. Director MCDERMOTT, Peter has been resigned. Director REEVES, William Huntington has been resigned. Director SHEASBY, Christopher Edmund has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BODDINGTON, Eleanor Nancie
Appointed Date: 07 December 2016
Director
COOPER-HOHN, Jamie Anne
Appointed Date: 25 October 2007
60 years old
Director
LLOYD, Simon Trevor
Appointed Date: 13 April 2016
65 years old
Director
NOUSS, Hunada
Appointed Date: 19 January 2015
66 years old

Resigned Directors

Secretary
COLLIER, Edward John
Resigned: 31 January 2016
Appointed Date: 07 December 2012
Secretary
LEHTIMAKI, Marko Pekka
Resigned: 30 October 2008
Appointed Date: 25 October 2007
Secretary
REEVES, William Huntington
Resigned: 01 February 2011
Appointed Date: 30 October 2008
Secretary
TAYLOR, Donald
Resigned: 18 November 2016
Appointed Date: 11 March 2016
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 25 October 2007
Appointed Date: 25 October 2007
Director
CARNEY, Sean Robert
Resigned: 07 December 2012
Appointed Date: 01 February 2011
63 years old
Director
DICKER, Martyn Neil
Resigned: 25 February 2016
Appointed Date: 07 January 2016
48 years old
Director
LEHTIMAKI, Marko Pekka
Resigned: 30 October 2008
Appointed Date: 25 October 2007
59 years old
Director
MCDERMOTT, Peter
Resigned: 25 October 2007
Appointed Date: 25 October 2007
70 years old
Director
REEVES, William Huntington
Resigned: 01 February 2011
Appointed Date: 30 October 2008
61 years old
Director
SHEASBY, Christopher Edmund
Resigned: 21 September 2015
Appointed Date: 07 December 2012
49 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 25 October 2007
Appointed Date: 25 October 2007
Director
ABOGADO NOMINEES LIMITED
Resigned: 25 October 2007
Appointed Date: 25 October 2007

Persons With Significant Control

The Children's Investment Fund Foundation (Uk)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIFF (UK) NEWCO LIMITED Events

22 Dec 2016
Appointment of Eleanor Nancie Boddington as a secretary on 7 December 2016
01 Dec 2016
Termination of appointment of Donald Taylor as a secretary on 18 November 2016
09 Nov 2016
Confirmation statement made on 25 October 2016 with updates
08 Sep 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
15 Apr 2016
Appointment of Mr Simon Lloyd as a director on 13 April 2016
...
... and 43 more events
12 Nov 2007
Director resigned
12 Nov 2007
New director appointed
01 Nov 2007
Secretary resigned;director resigned
01 Nov 2007
Director resigned
25 Oct 2007
Incorporation

CIFF (UK) NEWCO LIMITED Charges

27 June 2008
Floating charge
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: The Children's Investment Fund Foundation (UK)
Description: By way of first floating charge the whole of the…

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