Cb&I (Us) Holdings, Limited

12332536

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

BUILDING 9 566 CHISWICK HIGH ROAD, LONDON, W4 5XT

Incorporated 25/11/2019

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr. Michael Travis Brantley

director · Since 22/12/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 2 other boards

Ms. Sara Farshneshani

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr Mikael Ghazavi

secretary · Since 27/04/2026

Persons with Significant Control

Mcdermott Holdings 2 Limited

75–100% shares

40, Eastbourne Terrace, London, W2 6LG

Reg: 12572920 · England And Wales Company Registry · Private Limited Company

Notified 30/06/2020

Former PSCs

Mcdermott International, Inc.

Ceased 22/01/2020

Charges12 outstanding

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 25/03/2024Registered 27/03/2024

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 07/09/2023Registered 19/09/2023

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 04/09/2023Registered 19/09/2023

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 04/02/2020

Charge

outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 20/12/2019Registered 02/01/2020

Charge

outstanding

CREDIT AGRCIOLE CORPORATE AND INVESTMENT BANK

Created 20/12/2019Registered 31/12/2019

Charge

outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 20/12/2019Registered 31/12/2019

Charge

outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 20/12/2019Registered 31/12/2019