Cbi International Parent Limited

09709815

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O IRWIN MITCHELL LLP RIVERSIDE EAST, SHEFFIELD, S3 8DT

Incorporated 30/07/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

86900

Other human health activities

Officers

Irwin Mitchell Secretaries Limited

secretary · Since 25/02/2016

BRITISH

Also on 83 other boards

Mr Jonathan James Gardner

director · Since 26/06/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 11 other boards

Mrs Nicola Jayne Jones

director · Since 01/01/2026

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Persons with Significant Control

Cbi Uk Midco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Irwin Mitchell Llp, Riverside East, Sheffield, S3 8DT

Reg: 09709978 · England And Wales · Private Limited Company

Notified 25/10/2021

Former PSCs

Ms Lauren Leichtman

Ceased 24/10/2021

Mr Arthur Levine

Ceased 25/10/2021

Charges1 outstanding

Charge

outstanding

ADAMS STREET CREDIT ADVISORS LP

Created 27/01/2022Registered 28/01/2022

Charge

satisfied

CBI DEBTCO, LLC (AS ADMINISTRATIVE AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 17/12/2015Registered 30/12/2015Satisfied 12/06/2024

Charge

satisfied

BMO HARRIS BANK N.A.

Created 17/12/2015Registered 18/12/2015Satisfied 12/06/2024

Charge

satisfied

CBI DEBTCO, LLC (AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 29/09/2015Registered 05/10/2015Satisfied 12/06/2024