Cbs Finance 2 Uk Limited

11978262

active

Private Limited 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

C/O FIELDFISHER RIVERBANK HOUSE, LONDON, EC4R 3TT

Incorporated 03/05/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

99999

Dormant company

Officers

Christopher John Lovejoy

director · Since 27/08/2019

SENIOR VICE PRESIDENT

AMERICAN · UNITED STATES · Age 45

Also on 4 other boards

Lorena Ivonne Moreno Torres

director · Since 27/08/2019

VICE PRESIDENT INTERNATIONAL TREASURY

MEXICAN · UNITED STATES · Age 46

Mr Gianluca Gubbini

director · Since 26/10/2020

TREASURY DIRECTOR

ITALIAN · ENGLAND · Age 59

Also on 2 other boards

Fieldfisher Secretaries Limited

secretary · Since 01/01/2023

BRITISH

Also on 289 other boards

Persons with Significant Control

Cbs Finance Holdings Limited (Acting In Its Capacity As General Partner Of Cbs Uk Finance Lp)

75–100% shares

75–100% votes

Appoint directors

C/O Fieldfisher, Riverbank House, London, EC4R 3TT

Reg: 11706177 · United Kingdom · Company Limited By Shares

Notified 26/09/2019

Former PSCs

Cbs Finance 1 Uk Limited

Ceased 26/09/2019