CIOPS HOLDINGS UK LIMITED

CIOPS HOLDINGS UK LIMITED is an active private limited company, incorporated on 18 June 2019. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CIOPS HOLDINGS UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LEAF A, 9TH FLOOR TOWER 42
Address Line 2	25 OLD BROAD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2N 1HQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	03/06/2024
Last Made Up Date	20/05/2023

Return

Next Due Date	16/07/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

55900 - Other accommodation

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

CIOPS HOLDINGS UK LIMITED

Directors

(The company's officers)

MR MICHAEL EDWARD ALTMAN

(~44 year old American national)

LEAF A, 9TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM

Current Director
Gives occupation as CHIEF INVESTMENTS OFFICER
Usually resident in UNITED STATES

Appointed on 18/06/2019

MR ANDREW DAVID BRUCE

(~60 year old British national)

LEAF A, 9TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 05/08/2021

MR STEVEN JOEL DEFRANCIS

(~52 year old American national)

LEAF A, 9TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED STATES

Appointed on 18/06/2019

MRS VICTORIA ELIZABETH QUINLAN

(~47 year old British national)

LEAF A, 9TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/12/2021

Connections

(Shared officers)

A PROPERTY MANAGEMENT BLOCK COMPANY LIMITED

MRS VICTORIA ELIZABETH QUINLAN

ALLSQUARE LEGAL LIMITED

MR ANDREW DAVID BRUCE

ANTHEM MANAGEMENT HOLDINGS LIMITED

MR MICHAEL EDWARD ALTMAN
MR ANDREW DAVID BRUCE

CORTLAND (COLLIERS YARD) GP LIMITED

MR ANDREW DAVID BRUCE
MS VICTORIA ELIZABETH QUINLAN

CORTLAND (COLLIERS YARD) SPONSOR GP LIMITED

MR ANDREW DAVID BRUCE
MS VICTORIA ELIZABETH QUINLAN

CORTLAND (COLLIERS YARD) SPONSOR LIMITED

MR ANDREW DAVID BRUCE
MS VICTORIA ELIZABETH QUINLAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)