Corus Cnbv Investments

04636306

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

18 GROSVENOR PLACE, LONDON, SW1X 7HS

Incorporated 14/01/2003

Compliance

Last accounts

31/03/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

74990

Non-trading company

Officers

Alastair James Page

director · Since 03/09/2021

DIRECTOR LEGAL

BRITISH · ENGLAND · Age 54

Also on 19 other boards

Mr Kaushik De

director · Since 18/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Persons with Significant Control

The Newport And South Wales Tube Company Limited

25–50% shares

18, Grosvenor Place, London, SW1X 7HS

Reg: 313746 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Corus Group Limited

25–50% shares

18, Grosvenor Place, London, SW1X 7HS

Reg: 3811373 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 24/02/2005Registered 07/03/2005Satisfied 22/05/2007

charge

satisfied

HSBC BANK PLC (ACTING IN ITS CAPACITY AS SECURITY AGENT) (THE PLEDGEE)

Created 24/02/2005Registered 07/03/2005Satisfied 22/05/2007

charge

satisfied

HSBC BANK PLC AND EACH OF ITS SUCCESSORS IN TITLE,PERMITTED ASSIGNS AND PERMITTED TRANSFEREES

Created 01/08/2003Registered 14/08/2003Satisfied 01/03/2005

charge

satisfied

HSBC BANK PLC (AS TRUSTEE FOR THE SECURED PARTIES) IN ACCORDANCE WITH THE FACILITY AGREEMENT

Created 31/07/2003Registered 04/08/2003Satisfied 01/03/2005