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Cbi Uk Cayman Acquisition Limited

10347901

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

BUILDING 9 566 CHISWICK HIGH ROAD, LONDON, W4 5XT
Incorporated 26/08/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

96090
Other personal service activities

Officers

Ms. Sara Farshneshani

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr Adam Frederick Bresser

director · Since 01/03/2026

AMERICAN · UNITED STATES · Age 36

Mr Mikael Ghazavi

secretary · Since 27/04/2026

Persons with Significant Control

Cb&I (Us) Holdings, Limited

75–100% shares

40, Eastbourne Terrace, London, W2 6LG

Notified 25/11/2019

Former PSCs

Chicago Bridge & Iron Company, N.V.

Ceased 10/05/2018

Mcdermott International Inc.

Ceased 25/11/2019

Charges10 outstanding

Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 25/03/2024Registered 27/03/2024
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 31/12/2020Registered 13/01/2021
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 30/06/2020Registered 16/07/2020
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 30/06/2020Registered 15/07/2020
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 23/01/2020Registered 11/02/2020
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 23/01/2020Registered 05/02/2020
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 01/11/2019Registered 15/11/2019
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 01/11/2019Registered 11/11/2019
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 21/10/2019Registered 07/11/2019
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 10/12/2018Registered 13/12/2018Satisfied 30/01/2024
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 10/05/2018Registered 23/05/2018
Charge
satisfied

BANK OF AMERICA, N.A. AS COLLATERAL AGENT

Created 05/09/2017Registered 13/09/2017Satisfied 12/05/2018
Charge
satisfied

BANK OF AMERICA, N.A.

Created 05/09/2017Registered 11/09/2017Satisfied 12/05/2018