Cip Nominees Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPassion Capital Investments Ii LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-10-24 · No cessation recorded
Source record 240949398Show 2 ceased records
Tricor Secretaries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-08-24 · Ceased 2024-10-24
Source record 226624147GU
Mr Graham Kenneth UrquhartIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-08-24 · Ceased 2018-08-24
Source record 232192117People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalShow 7 historical appointments
PM
Philip MartinResigned director
Resigned 2020-03-11 · 2 yrs · Compliance Officer
AL
Anna LongResigned director
Resigned 2018-11-20 · 5 yrs · Director
SM
Stephen MartinResigned director
Resigned 2018-11-20 · 3 yrs · Chartered Secretary
JR
John RoweResigned director
Resigned 2018-11-20 · 5 yrs · Director
RT
Richard TozerResigned director
Resigned 2018-11-20 · 1 yr · Chartered Accountant
LH
Linda HoldemanResigned secretary
Resigned 2018-08-24 · 1 yr
GU
Graham UrquhartResigned director
Resigned 2018-08-24 · 2 yrs · Chartered Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active