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
Accounts	group 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 Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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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 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

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GB Cortland Investment Management UK Limited Status: Active Notified: 12/11/2021 Companies House Number: 13739778 Nature of Control

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GB Cortland Partners UK Limited Status: Active Notified: 01/08/2019 Companies House Number: 11088006 Nature of Control

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GB LIV Management Limited Status: Active Notified: 02/08/2019 Companies House Number: 09772434 Nature of Control

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GB LIV Residential Limited Status: Active Notified: 02/08/2019 Companies House Number: 09357100 Nature of Control

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LIV Consult Limited Status: Ceased Notified: 02/08/2019 Ceased: 09/09/2021 Companies House Number: 10106153 Nature of Control

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All Information about:

Ciops Holdings UK Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (7)