Cbs Finance 2 Uk Limited. net worth, address, company information. Free

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Cbs Finance 2 Uk Limited (number 11978262) is a private limited company founded on 2019-05-03 originating in United Kingdom. The enterprise is situated at C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT. Cbs Finance 2 Uk Limited is operating under SIC: 99999 - "dormant company".

Company details

Name	Cbs Finance 2 Uk Limited
Number	11978262
Date of Incorporation:	2019-05-03
End of financial year:	31 December
Address:	C/o Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT
SIC code:	99999 - Dormant Company

Moving to the 4 directors that can be found in this company, we can name: Gianluca G. (in the company from 26 October 2020), Christopher L. (appointment date: 27 August 2019), Lorena M. (appointed on 27 August 2019). The Companies House indexes 2 persons of significant control, namely: Cbs Finance Holdings Limited (Acting In Its Capacity As General Partner Of Cbs Uk Finance Lp) is located at Riverbank House, 2 Swan Lane, EC4R 3TT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cbs Finance 1 Uk Limited is located at Cannon Place, 78 Cannon Street, EC4N 6AF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cbs Finance Holdings Limited (Acting In Its Capacity As General Partner Of Cbs Uk Finance Lp)

26 September 2019

Address	C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Legal authority	The Companies Acts
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11706177
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cbs Finance 1 Uk Limited

3 May 2019 - 26 September 2019

Address	C/O Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	England And Wales
Place registered	England & Wales
Registration number	11977951
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Sat, 17th Feb 2024 - the day director's appointment was terminated filed on: 19th, March 2024 \| officers	Free Download (1 page)

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(TM01) Sat, 17th Feb 2024 - the day director's appointment was terminated filed on: 19th, March 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, December 2023 \| accounts	Free Download (25 pages)
(PSC05) Change to a person with significant control Wed, 15th Feb 2023 filed on: 27th, October 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 2nd May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Wed, 15th Feb 2023. New Address: C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT. Previous address: C/O Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street London EC4N 6AF United Kingdom filed on: 15th, February 2023 \| address	Free Download (1 page)
(TM02) Sat, 31st Dec 2022 - the day secretary's appointment was terminated filed on: 15th, February 2023 \| officers	Free Download (1 page)
(AP04) New secretary appointment on Sun, 1st Jan 2023 filed on: 15th, February 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, December 2022 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates Mon, 2nd May 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 9th, November 2021 \| accounts	Free Download (25 pages)
(SH01) Capital declared on Tue, 31st Aug 2021: 501000.01 USD filed on: 27th, September 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 2nd May 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, January 2021 \| accounts	Free Download (22 pages)
(TM01) Mon, 26th Oct 2020 - the day director's appointment was terminated filed on: 26th, October 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 26th Oct 2020 new director was appointed. filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Thu, 3rd Oct 2019 filed on: 2nd, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 2nd May 2020 filed on: 2nd, July 2020 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Thu, 26th Sep 2019 filed on: 17th, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 26th Sep 2019 filed on: 17th, December 2019 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on Thu, 26th Sep 2019: 100000.01 USD filed on: 19th, November 2019 \| capital	Free Download (4 pages)
(AP01) On Tue, 27th Aug 2019 new director was appointed. filed on: 30th, August 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 27th Aug 2019 new director was appointed. filed on: 30th, August 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 27th Aug 2019 new director was appointed. filed on: 30th, August 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, August 2019 \| resolution	Free Download (30 pages)
(AA01) Current accounting reference period shortened from Sun, 31st May 2020 to Tue, 31st Dec 2019 filed on: 9th, May 2019 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, May 2019 \| incorporation	Free Download (41 pages)
(SH01) Capital declared on Fri, 3rd May 2019: 0.01 USD capital