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Nom

CBS Acquisition Holdings Limited

Adresse
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12156692 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cbs Offshore Networks Holdings Limited Status: Active Notified: 24/09/2019 Companies House Number: 12156965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cbs Corporation Status: Ceased Notified: 14/08/2019 Ceased: 24/09/2019 Companies House Number: 02106821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Fieldfisher Secretaries Limited, London, United Kingdom Status: Active Notified: 01/01/2023 Role: Secretary Nationality: British
    Gubbini, Gianluca Camden, London, United Kingdom Status: Active Notified: 22/08/2023 Occupation: Treasury Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Lovejoy, Christopher 2 Swan Lane, London, United Kingdom Status: Active Notified: 14/08/2019 Date of Birth: 11/1980 Occupation: Senior Vice President Role: Director Country of Residence: United States Nationality: American
    Jones, Richard Michael 2 Swan Lane, London, United Kingdom Status: Ceased Notified: 14/08/2019 Ceased: 17/02/2024 Date of Birth: 04/1965 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB CBS Finance 1 UK Limited Status: Active Notified: 26/09/2019 Companies House Number: 11977951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors