Introduction
Watch Company
C
CIF CAPITAL MARKETS MECHANISM PLC
CIF CAPITAL MARKETS MECHANISM PLC is an active company incorporated on 26 July 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CIF CAPITAL MARKETS MECHANISM PLC was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
15860482
PLC Company
Age
1 Years
Incorporated 26 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 7 August 2024 (1 year ago)
Next Due
Due by 30 June 2026
Period: 26 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 25 July 2025 (9 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
8th Floor 100 Bishopsgate London, EC2N 4AG,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LAW DEBENTURE CORPORATE SERVICES LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
Appointed 26 Jul 2024
LAW DEBENTURE CORPORATE SERVICES LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
26 Jul 2024
Active
FILER, Mark Howard
Active100 Bishopsgate, LondonEC2N 4AG
Born June 1967
Director
Appointed 26 Jul 2024
FILER, Mark Howard
100 Bishopsgate, LondonEC2N 4AG
Born June 1967
Director
26 Jul 2024
Active
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 26 Jul 2024
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate director
26 Jul 2024
Active
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 26 Jul 2024
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate director
26 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
100 Bishopsgate, LondonEC2N 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2024
The Law Debenture Intermediary Corporation P.L.C.
100 Bishopsgate, LondonEC2N 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2024
Active
Filing History
7
Description
Type
Date Filed
Document
17 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2025
7 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 August 2024