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Cmba Investments Limited

13215108

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

124 Sloane Street, London, SW1X 9BW
Incorporated 22/02/2021

Previously known as

Cbma Investments Limited · until 03/03/2021

Compliance

Last accounts

30/06/2026

dormant

Next accounts due

31/03/2028

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

70221
Financial management

Officers

Mr Felix Nicholas James Bull

director · Since 18/03/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 34

Also on 16 other boards

Mr Benedict Edmund Doherty

director · Since 18/03/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 29

Also on 12 other boards

Mr Stuart David Roberts

director · Since 18/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 19 other boards

Felix Nicholas James Bull

director · Since 18/03/2025

British · United Kingdom · Age 34

Benedict Edmund Doherty

director · Since 18/03/2025

British · England · Age 29

Stuart David Roberts

director · Since 18/03/2025

British · England · Age 52

Former

Sir John Lionel Beckwith

director · Resigned 18/03/2025

Douglas Forbes Rogers

director · Resigned 18/03/2025

Persons with Significant Control

Pacific Investments Management Ltd

75–100% shares
75–100% votes
Appoint directors

124, Sloane Street, London, SW1X 9BW

Notified 22/02/2021

Former PSCs

Sir John Lionel Beckwith

Ceased 18/02/2026

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 29/11/2022Registered 01/12/2022Satisfied 22/01/2026
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 04/08/2021Registered 07/08/2021Satisfied 22/01/2026

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1124 Sloane Street
2026-07-23

124 SLOANE STREET

post townLondon
2026-07-23

LONDON

officer appointedBULL, Felix Nicholas James
2026-07-23
officer appointedDOHERTY, Benedict Edmund
2026-07-23
officer appointedROBERTS, Stuart David
2026-07-23