Cip Secondaries Nominees Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 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 222078576Show 1 ceased record
Tricor Secretaries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-03-08 · Ceased 2024-10-24
Source record 223064343People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalAJ
Andrew JenkinsCurrent director
Appointed 2024-10-24 · 1 yr · Company Director
Show 7 historical appointments
PM
Philip MartinResigned director
Resigned 2020-03-11 · 2 yrs · Compliance Officer
LH
Linda HoldemanResigned secretary
Resigned 2019-03-08
AL
Anna LongResigned director
Resigned 2019-03-08 · 5 yrs · Director
SM
Stephen MartinResigned director
Resigned 2019-03-08 · 3 yrs · Chartered Secretary
JR
John RoweResigned director
Resigned 2019-03-08 · 5 yrs · Director
RT
Richard TozerResigned director
Resigned 2019-03-08 · Chartered Accountant
GU
Graham UrquhartResigned director
Resigned 2019-03-08 · 1 yr · Chartered Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active