Company · London
Ciff 265 East 66 Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 01/02/2023
- Registered office
- London
- Previous names
- Ciff Investments Solow Limited (until 10/04/2023)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Children's Investment Fund Foundation (UK)
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-01
Group
- Ciff 265 East 66 Limited
is controlled by The Children's Investment Fund Foundation (UK)
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-01 · source: Companies House PSC register - The Children's Investment Fund Foundation (UK)
is controlled by Christopher Anthony Hohn
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Christopher Anthony Hohn.
23 other companies in this group
- The Children's Investment Fund Foundation (UK)
- Ciff (UK) Newco Limited
- TCI Fund Holdings Limited
- OC434608
- TCI Fund Services (UK) Limited
- Ciff General Partner Limited
- TCI Fund Services (Finance) LLP
- Ciff IP CO Limited
- CKH Contractors Limited
- OC429720
- Ciff (UK) Trading Limited
- TCI General Partner Limited
- The CH Foundation (UK)
- Ciff Investments LLP
- 86TH Street Lender LLP
- Chiswick Riverside LLP
- Ciff Nutrition (UK) Limited
- Ciff Water Limited
- TCI Investments Limited
- Ciff Investments II LTD
- Talos Properties Holdings Limited
- TCI Advisory Services LLP
- TCI Fund Services LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- James Edward Hawks Director · appointed 2023
- Richard Andrew Kelly Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- James Edward Hawks Director · appointed 2023
- Richard Andrew Kelly Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14631665
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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