Cbi Uk Midco Limited

Company details

Type

Private Limited Company

Incorporated

2015-07-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-07-29 · next due 2026-08-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Jones, Nicola Jayne · Director appointed 2026-01-01
• Gardner, Jonathan James · Director appointed 2023-06-26
• Irwin Mitchell Secretaries Limited · Corporate Secretary appointed 2016-02-25
• Mcgillan, Patricia Mary · Director appointed 2023-06-26 resigned 2026-01-01
• Mastrapa, Paul Fernando · Director appointed 2023-06-26 resigned 2026-01-01
• Reynecke, Frederik Christiaan · Director appointed 2023-06-26 resigned 2024-08-30
• Sheets, Jennifer · Director appointed 2019-02-20 resigned 2023-06-26
• Hogan, Stephen James · Director appointed 2015-07-30 resigned 2021-10-25
• Wolmer, David · Director appointed 2015-07-30 resigned 2021-10-25
• Reynolds, Yvonne Emma · Director appointed 2018-10-23 resigned 2020-03-25
• Waltzer, David Mark · Director appointed 2018-09-20 resigned 2018-10-23
• Kraska, Lawrence Paul · Director appointed 2017-02-24 resigned 2018-09-28
• Slupecki, Michael Patrick · Director appointed 2016-01-21 resigned 2017-12-31
• Gilmartin, Kathleen · Director appointed 2016-01-21 resigned 2017-02-24
• Eggar, Thomas · Secretary appointed 2016-02-25 resigned 2016-02-25
• Jordan Company Secretaries Limited · Corporate Secretary appointed 2015-07-30 resigned 2016-02-16

People with significant control (3)

• Ms Lauren Leichtmas Ceased 2021-10-25
  Individual Psc · American · resident in United States · born 11/1949 · notified 2016-06-04
  Significant influence or control
• Mr Arthur Levine Ceased 2021-10-25
  Individual Psc · American · resident in United States · born 9/1951 · notified 2016-06-04
  Significant influence or control
• Cbi Uk Topco Limited Active
  Corporate Entity Psc · notified 2021-10-25
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

1 outstanding · 5 satisfied

• A registered charge Outstanding 097099780006
  Held by Adams Street Credit Advisors LP
  Created 2022-01-27
• A registered charge Satisfied 097099780005
  Held by Cbi Debtco. Llc
  Created 2015-12-17 · satisfied 2024-06-12
• A registered charge Satisfied 097099780004
  Held by Cbi Debtco Llc
  Created 2015-12-17 · satisfied 2024-06-12
• A registered charge Satisfied 097099780003
  Held by Bmo Harris Bank N.A.
  Created 2015-12-17 · satisfied 2024-06-12
• A registered charge Satisfied 097099780002
  Held by Bmo Harris Bank N.A.
  Created 2015-12-17 · satisfied 2024-06-12
• A registered charge Satisfied 097099780001
  Held by Cbi Debtco, Llc (As Agent and Trustee for Itself and the Other Secured Parties)
  Created 2015-09-29 · satisfied 2024-06-12

Recent filings (15)

• 2026-01-09 Termination director company with name termination date TM01 Officers
• 2026-01-09 Termination director company with name termination date TM01 Officers
• 2026-01-09 Appointment of director AP01 Officers
• 2025-08-19 Full accounts (paper) AA Accounts
• 2025-07-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-06 Full accounts (paper) AA Accounts
• 2024-09-16 Termination director company with name termination date TM01 Officers
• 2024-08-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-08-07 Legacy (paper) PARENT_ACC Accounts
• 2024-08-07 Legacy (paper) GUARANTEE2 Other
• 2024-08-07 Legacy (paper) AGREEMENT2 Other
• 2024-07-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-12 Mortgage satisfy charge full MR04 Mortgage
• 2024-06-12 Mortgage satisfy charge full MR04 Mortgage
• 2024-06-12 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.