Cb1 Management Company Limited

07435554

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TWO, CAMBRIDGE, CB1 2FP

Incorporated 10/11/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Jonathan Christian Wooles

secretary · Since 10/11/2010

Mr Sven Jurgen Topel Mrics Msc Bsc Econ

director · Since 10/11/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 16 other boards

Mr Jonathan Christian Wooles

director · Since 10/11/2010

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 34 other boards

Persons with Significant Control

Brookgate Cb1 Limited

75–100% shares

75–100% votes

Appoint directors

Two, Station Place, Cambridge, CB1 2FP

Reg: 3892255 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 07/03/2011Registered 15/03/2011Satisfied 09/12/2020