Menna Overview
Here’s a quick overview of CB&I (US) HOLDINGS, LIMITED 👀 — a London based business that started in 2019.
CB&I (US) HOLDINGS, LIMITED
- Company statusactive
- Company No12332536
- Age6 years 8 months Incorporated 25 November 2019
- Officers3
Address
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
CB&I (US) HOLDINGS, LIMITED is an active company incorporated on 25 November 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
2 Months Ago on 19 May 2026
Appoint Person Secretary Company With Name Date
2 Months Ago on 19 May 2026
Appoint Person Director Company With Name Date
5 Months Ago on 18 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 17 Feb 2026
Confirmation Statement With No Updates
9 Months Ago on 22 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 12 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 24 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Mar 2024
Mortgage Charge Part Both With Charge Number
2 Years Ago on 04 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 01 Dec 2023
Capital Allotment Shares
2 Years Ago on 22 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 11 Oct 2022
Change Person Director Company
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GHAZAVI, Mikael | secretary | 27 Apr 2026 | |
| BRANTLEY, Michael Travis, Mr. | director | Mar 1977 | 22 Dec 2021 |
| FARSHNESHANI, Sara, Ms. | director | Dec 1969 | 09 Feb 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcdermott Holdings 2 Limited | 30 Jun 2020 | |
| Mcdermott International, Inc. | 25 Nov 2019 |
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BRANTLEY, Michael Travis, Mr., FARSHNESHANI, Sara, Ms., KAWASH, Tareq, SHEACH, Lynn Ann are mutual persons.
BRANTLEY, Michael Travis, Mr., FARSHNESHANI, Sara, Ms., BOWMAN, Neil Paul, Mr., JOSHI, Ashok, KAWASH, Tareq are mutual persons.
FARSHNESHANI, Sara, Ms., BOWMAN, Neil Paul, Mr., KAWASH, Tareq, SHEACH, Lynn Ann are mutual persons.
FARSHNESHANI, Sara, Ms., BOWMAN, Neil Paul, Mr., KAWASH, Tareq are mutual persons.
FARSHNESHANI, Sara, Ms., BOWMAN, Neil Paul, Mr., KAWASH, Tareq are mutual persons.
FARSHNESHANI, Sara, Ms., BOWMAN, Neil Paul, Mr., KAWASH, Tareq, SHEACH, Lynn Ann are mutual persons.
FARSHNESHANI, Sara, Ms., BOWMAN, Neil Paul, Mr., SHEACH, Lynn Ann are mutual persons.
FARSHNESHANI, Sara, Ms. are mutual persons.
BOWMAN, Neil Paul, Mr. are mutual persons.
SHEACH, Lynn Ann are mutual persons.
SHEACH, Lynn Ann are mutual persons.
SHEACH, Lynn Ann are mutual persons.
MCDERMOTT HOLDINGS 2 LIMITED
BRANTLEY, Michael Travis, Mr., FARSHNESHANI, Sara, Ms., BOWMAN, Neil Paul, Mr., BRANTLEY, Travis Michael, JOSHI, Ashok, KAWASH, Tareq are mutual persons.
MCDERMOTT HOLDINGS 1 LIMITED
BRANTLEY, Michael Travis, Mr., FARSHNESHANI, Sara, Ms., BOWMAN, Neil Paul, Mr., BRANTLEY, Travis Michael, JOSHI, Ashok, KAWASH, Tareq are mutual persons.
CB&I GROUP UK HOLDINGS
FARSHNESHANI, Sara, Ms., BOWMAN, Neil Paul, Mr., KAWASH, Tareq, SHEACH, Lynn Ann are mutual persons.
MCDERMOTT (PATRONUS) UK LIMITED
FARSHNESHANI, Sara, Ms. are mutual persons.
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Here’s a quick overview of CB&I (US) HOLDINGS, LIMITED 👀 — a London based business that started in 2019.