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Company number
10404009

CIFF INVESTMENTS II LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CIFF INVESTMENTS II LTD
Company number
10404009
Registered office
7 CLIFFORD STREET, LONDON, W1S 2FT, ENGLAND · 35 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 September 2016
Status
Active
Age
9 years
Previous names
DE FACTO 2243 LIMITED (to 08 Oct 2019)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
13 Oct 2026
Confirmation statement — last
29 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

The Children's Investment Fund Foundation (Uk)
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/10/2019
Travers Smith Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/09/2016
Travers Smith Secretaries Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/09/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/10/2019 Controls 13 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 07/10/2019 Controls 49 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 07/10/2019 Controls 158 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/10/2019 Registered name changed DE FACTO 2243 LIMITED CIFF INVESTMENTS II LTD
07/10/2019 Person with significant control ceased Travers Smith Secretaries Limited
07/10/2019 Person with significant control ceased Travers Smith Limited
07/10/2019 Person with significant control added The Children's Investment Fund Foundation (Uk)
30/09/2016 Person with significant control added Travers Smith Secretaries Limited
30/09/2016 Person with significant control added Travers Smith Limited

Documents for CIFF INVESTMENTS II LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CIFF INVESTMENTS II LTD?
According to the official registry, the company number of CIFF INVESTMENTS II LTD is 10404009.
Where is CIFF INVESTMENTS II LTD registered?
The registered office is 7 CLIFFORD STREET, LONDON, W1S 2FT, ENGLAND.
What is the SIC code of CIFF INVESTMENTS II LTD?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls CIFF INVESTMENTS II LTD?
The Children's Investment Fund Foundation (Uk) is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CIFF INVESTMENTS II LTD due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About CIFF INVESTMENTS II LTD (10404009)

CIFF INVESTMENTS II LTD is a private limited company incorporated on 30 September 2016 and registered in the United Kingdom under company number 10404009. Its registered office is at 7 CLIFFORD STREET, LONDON, W1S 2FT, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is The Children's Investment Fund Foundation (Uk). This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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