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Cbe Capital Participations 1 Ltd LONDON

Cbe Capital Participations 1 Ltd is a private limited company situated at 4 St. James's Place, London SW1A 1NP. Incorporated on 2017-05-19, this 6-year-old company is run by 1 director.
Director Geza T., appointed on 19 May 2017.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official records there was a change of name on 2019-09-10 and their previous name was Cbe Trapp Participations Limited.
The latest confirmation statement was sent on 2023-05-18 and the due date for the subsequent filing is 2024-06-01. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Cbe Capital Participations 1 Ltd Address / Contact

Office Address 4 St. James's Place
Town London
Post code SW1A 1NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10779919
Date of Incorporation Fri, 19th May 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (54 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Geza T.

Position: Director

Appointed: 19 May 2017

Jacques B.

Position: Director

Appointed: 19 May 2017

Resigned: 02 May 2019

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Cbe Capital Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cbe Capital Ltd

4 St. James's Place, London, SW1A 1NP, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Notified on 19 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cbe Trapp Participations September 10, 2019

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 21st, December 2023
Free Download (4 pages)

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