Cmba Investments Limited is a private limited company situated at 124 Sloane Street, London SW1X 9BW. Incorporated on 2021-02-22, this 3-year-old company is run by 2 directors.
Director Douglas R., appointed on 22 February 2021. Director Sir B., appointed on 22 February 2021.
The company is classified as "financial management" (Standard Industrial Classification: 70221). According to Companies House information there was a change of name on 2021-03-03 and their previous name was Cbma Investments Limited.
The latest confirmation statement was filed on 2023-02-21 and the due date for the subsequent filing is 2024-03-06. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
Office Address | 124 Sloane Street |
Town | London |
Post code | SW1X 9BW |
Country of origin | United Kingdom |
Registration Number | 13215108 |
Date of Incorporation | Mon, 22nd Feb 2021 |
Industry | Financial management |
End of financial Year | 30th June |
Company age | 3 years old |
Account next due date | Sun, 31st Mar 2024 (36 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
Last confirmation statement dated | Tue, 21st Feb 2023 |
The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Pacific Investments Management Ltd from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sir B. This PSC has significiant influence or control over the company,.
Pacific Investments Management Ltd
124 Sloane Street, London, SW1X 9BW, United Kingdom
Legal authority | Gb |
Legal form | Private Company Limited By Shares |
Notified on | 22 February 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sir B.
Notified on | 22 February 2021 |
Nature of control: |
significiant influence or control |
Cbma Investments | March 3, 2021 |
Type | Category | Free download | |
---|---|---|---|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 2nd, April 2024 |
other | Free Download (3 pages) |
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