CPIA INVESTMENTS NO. 2 LIMITED
Overview
| Company Name | CPIA INVESTMENTS NO. 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC028002 |
| External Registration Number | MC-198300 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CPIA INVESTMENTS NO. 2 LIMITED located?
| Registered Office Address | PO BOX 309gt, Ugland House South Church Street George Town Grand Cayman, Cayman Islands Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CPIA INVESTMENTS NO. 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
CPIA INVESTMENTS NO. 2 LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | To Carry On Business As An Investment Company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Company Law (2007 Revision) Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies, Cayman Islands |
| Company Number | MC-198300 |
What are the latest filings for CPIA INVESTMENTS NO. 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Details changed for a UK establishment - BR009708 Address Change 5 the north colonnade, canary wharf, london, E14 4BB,Dec 31, 2022 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009708 Person Authorised to Represent terminated 29/07/2022 manish temani | 3 pages | OSTM03 | ||
Termination of appointment of Manish Temani as a director on Jul 29, 2022 | 2 pages | OSTM01 | ||
Appointment of Peter William Forrest as a person authorised to represent UK establishment BR009708 on Aug 01, 2022. | 3 pages | OSAP05 | ||
Appointment of Mr Peter William Forrest as a director on Aug 01, 2022 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Appointment of Mr Manish Temani as a director on May 12, 2021 | 3 pages | OSAP01 | ||
Appointment of Manish Temani as a person authorised to represent UK establishment BR009708 on May 12, 2021. | 3 pages | OSAP05 | ||
Termination of appointment of Francis Harwood Banks as a director on May 06, 2021 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Appointment of Francis Harwood Banks as a person authorised to represent UK establishment BR009708 on Nov 05, 2019. | 3 pages | OSAP05 | ||
Appointment of Mr Francis Harwood Banks as a director on Nov 05, 2019 | 3 pages | OSAP01 | ||
Termination of appointment of Steven Alan Tait as a director on Nov 04, 2019 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009708 Person Authorised to Represent terminated 04/11/2019 steven alan tait | 2 pages | OSTM03 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Termination of appointment of Darren Mckay as a director on Jul 25, 2018 | 2 pages | OSTM01 | ||
Appointment of James Campbell Ferrier as a director on Aug 09, 2017 | 3 pages | OSAP01 | ||
Appointment of James Campbell Ferrier as a person authorised to represent UK establishment BR009708 on Aug 09, 2017. | 3 pages | OSAP05 | ||
Appointment of Jiten Mistry as a person authorised to represent UK establishment BR009708 on Aug 09, 2017. | 3 pages | OSAP05 | ||
Appointment of Darren Mckay as a person authorised to represent UK establishment BR009708 on Aug 09, 2017. | 3 pages | OSAP05 | ||
Appointment of Steven Alan Tait as a person authorised to represent UK establishment BR009708 on Aug 09, 2017. | 3 pages | OSAP05 | ||
Who are the officers of CPIA INVESTMENTS NO. 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Gavin John | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 185842690002 | ||||
| FERRIER, James Campbell | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 149089290001 | ||||
| FORREST, Peter William | Director | Churchill Place E14 5HP London 1 Greater London United Kingdom | United Kingdom | British | Accountant | 299410460001 | ||||
| MISTRY, Jiten | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 235691340001 | ||||
| BANKS, Francis Harwood | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | None | 264434950001 | ||||
| BEASTALL, Mark Francis | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Accountant | 183641700001 | ||||
| BELL, David | Director | Churchill Place E14 5HP London 1 | New Zealander | Accountant | 125581420001 | |||||
| BENNINGTON, Alexia Susan | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Accountant | 179678410001 | ||||
| BLACKBURN, Michael | Director | 1 Churchill Place E14 5HP London | British | Accountant | 80984690003 | |||||
| BRAWN, Gerald Mark Frederick | Director | 1 Churchill Place E14 5HP London | England | British | Banker | 107500710001 | ||||
| CAMPBELL, Melanie Candice | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Accountant | 140856580001 | ||||
| COOPER, Mark David | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | Accountant | 163252480001 | ||||
| LEE, Frederick Edward Maconchy | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 127400700001 | ||||
| MCKAY, Darren | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 236969340001 | ||||
| MCSWEENEY, Louise Catherine | Director | Churchill Place E14 5HP London 1 | England | British | Accountant | 155886770001 | ||||
| MILES, Martin Graham | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Accountant | 108439150001 | ||||
| PANKHANIA, Priteshkumar Murji | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Investment Banker | 128646040001 | ||||
| ROMAIN, Gary Carl | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Accountant | 129602900001 | ||||
| SCHULZE, Cara | Director | Churchill Place E14 5HP London 1 England | United Kingdom | German | Banker | 126694140001 | ||||
| TAIT, Steven Alan | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Accountant | 236974710001 | ||||
| TEMANI, Manish | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | Indian | Accountant | 284321190001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0