Company information:
Cbs Finance 2 Uk Limited (No: 11978262)
Address: C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
Status: Active
Incorporated: 05-Mar-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-May-2024
Industry Class: 99999 - Dormant Company
Current Director: RICHARD M JONES ( DOB: Apr-1965 From: May-2019 )
Current Director: CHRISTOPHER LOVEJOY ( DOB: Nov-1980 From: Aug-2019 )
Current Director: LORENA MORENO ( DOB: Mar-1980 From: Aug-2019 )
Current Director: DEAN ROBERT SILLMANN ( DOB: Jun-1965 From: Aug-2019 )
Current Secretary: FIELDFISHER SECRETARIES LIMITED ( From: Jan-2023 )
Current Secretary: FIELDFISHER SECRETARIES LIMITED ( From: Jan-2023 )
Resigned Director: RICHARD MICHAEL JONES ( DOB: Apr-1965 From: May-2019 To: Feb-2024 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: May-2019 To: Dec-2022 )
Persons of Significant Control:
Cbs Finance Holdings Limited (Acting In Its Capacity As General Partner Of Cbs Uk Finance Lp), C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-26)
Cbs Finance 1 Uk Limited, C/O Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-03, Ceased: 2019-09-26)