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All Information about:

                        
Name

Ciops Holdings UK Limited

Address
Leaf A, 9th Floor Tower 42
25 Old Broad Street
London
EC2N 1HQ
VAT ID no VAT ID available
Company No. 12056406 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
55900 - Other accommodation
68209 - Rental and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Defrancis, Steven Joel Status: Active Notified: 23/05/2023 Date of Birth: 08/1971 Nature of Control
  • Significant influence or control
  • gb-flag GB Cp International Holdings Llc Status: Ceased Notified: 18/06/2019 Ceased: 23/05/2023 Companies House Number: 07465238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Altman, Michael Edward 25 Old Broad Street, London, United Kingdom Status: Active Notified: 18/06/2019 Date of Birth: 04/1980 Occupation: Chief Investments Officer Role: Director Country of Residence: United States Nationality: American
    Bruce, Andrew David 25 Old Broad Street, London, United Kingdom Status: Active Notified: 05/08/2021 Date of Birth: 09/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Defrancis, Steven Joel 25 Old Broad Street, London, United Kingdom Status: Active Notified: 18/06/2019 Date of Birth: 06/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Quinlan, Victoria Elizabeth 25 Old Broad Street, London, United Kingdom Status: Active Notified: 30/12/2021 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (7)

    gb-flag GB Cortland Holdings UK Limited Status: Active Notified: 01/08/2019 Companies House Number: 10829163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cortland Investment Management UK Limited Status: Active Notified: 12/11/2021 Companies House Number: 13739778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cortland Partners UK Limited Status: Active Notified: 01/08/2019 Companies House Number: 11088006 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB LIV Management Limited Status: Active Notified: 02/08/2019 Companies House Number: 09772434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB LIV Residential Limited Status: Active Notified: 02/08/2019 Companies House Number: 09357100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag LIV Consult Limited Status: Ceased Notified: 02/08/2019 Ceased: 09/09/2021 Companies House Number: 10106153 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag LIV Group Limited Status: Ceased Notified: 02/08/2019 Ceased: 09/09/2021 Companies House Number: 06567555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more