CIP SECONDARIES NOMINEES LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
C

CIP SECONDARIES NOMINEES LIMITED

Other business support service activities n.e.c.

Founded 8 Mar 2019 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Due 31 Dec 2025 4 months overdue
Confirmation Submitted 16 Apr 2025 Next due 21 Mar 2026 28 days overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Second Floor, Laxmi The Tanneries 57 Bermondsey Street London SE1 3XJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CIP SECONDARIES NOMINEES LIMITED (11869493), an active company based in London, United Kingdom. Incorporated 8 Mar 2019. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Woodside Secretaries Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 24 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Tricor Secretaries Limited

Ceased 24 Oct 2024

Ceased

Group Structure

Group Structure

CIP SECONDARIES NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025DissolutionDissolution Application Strike Off Company
16 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-07 with no updates
28 Oct 2024Persons With Significant ControlPassion Capital Investments Ii Llp notified as a person with significant control
28 Oct 2024OfficersAppointment of Andrew Barry Jenkins as director on 2024-10-24
28 Oct 2024OfficersTermination of Anna Shih-Li Long as director on 2024-10-24
12 Nov 2025 Dissolution

Dissolution Application Strike Off Company

16 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-07 with no updates

28 Oct 2024 Persons With Significant Control

Passion Capital Investments Ii Llp notified as a person with significant control

28 Oct 2024 Officers

Appointment of Andrew Barry Jenkins as director on 2024-10-24

28 Oct 2024 Officers

Termination of Anna Shih-Li Long as director on 2024-10-24

Recent Activity

Latest Activity

Dissolution Application Strike Off Company

5 months ago on 12 Nov 2025

Confirmation statement made on 2025-03-07 with no updates

1 years ago on 16 Apr 2025

Passion Capital Investments Ii Llp notified as a person with significant control

1 years ago on 28 Oct 2024

Appointment of Andrew Barry Jenkins as director on 2024-10-24

1 years ago on 28 Oct 2024

Termination of Anna Shih-Li Long as director on 2024-10-24

1 years ago on 28 Oct 2024