CBS FINANCE 2 UK LIMITED - LONDON


Company Profile Company Filings

Overview

CBS FINANCE 2 UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CBS FINANCE 2 UK LIMITED was incorporated 1 years ago on 03/05/2019 and has the registered number: 11978262. The accounts status is FULL and accounts are next due on 30/09/2021.

CBS FINANCE 2 UK LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

C/O CAMERON MCKENNA NABARRO OLSWANG LLP
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2020 16/05/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MICHAEL JONES Apr 1965 American Director 2019-05-03 CURRENT
CHRISTOPHER LOVEJOY Nov 1980 American Director 2019-08-27 CURRENT
LORENA MORENO Mar 1980 Mexican Director 2019-08-27 CURRENT
MR DEAN ROBERT SILLMANN Jun 1965 Dutch Director 2019-08-27 CURRENT
MITRE SECRETARIES LIMITED Corporate Secretary 2019-05-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Cbs Finance Holdings Limited (Acting In Its Capacity As General Partner Of Cbs Uk Finance Lp) 2019-09-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cbs Finance 1 Uk Limited 2019-05-03 - 2019-09-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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