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Nom

CBS Finance 1 UK Limited
Adresse
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11977951 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cbs Acquisition Holdings Limited Status: Active Notified: 26/09/2019 Companies House Number: 12156692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cbs Corporation Status: Ceased Notified: 03/05/2019 Ceased: 24/09/2019 Companies House Number: 02106821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cbs Offshore Networks Holdings Limited Status: Ceased Notified: 24/09/2019 Ceased: 26/09/2019 Companies House Number: 12156965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Fieldfisher Secretaries Limited, London, United Kingdom Status: Active Notified: 01/01/2023 Role: Secretary Nationality: British
    Gubbini, Gianluca London, England Status: Active Notified: 04/12/2020 Date of Birth: 08/1966 Occupation: Treasury Director Role: Director Country of Residence: England Nationality: Italian
    Morrison, James Christopher 2 Swan Lane, London, United Kingdom Status: Active Notified: 27/08/2019 Date of Birth: 05/1971 Occupation: Senior Vice President Treasurer Role: Director Country of Residence: United States Nationality: American
    Jones, Richard Michael New York, United States Status: Ceased Notified: 03/05/2019 Ceased: 17/02/2024 Date of Birth: 04/1965 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB CBS Finance Holdings Limited Status: Active Notified: 17/09/2019 Companies House Number: 11706177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CBS Finance 2 UK Limited Status: Ceased Notified: 03/05/2019 Ceased: 26/09/2019 Companies House Number: 11978262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •