Menna Overview
Here’s a quick overview of CBAM BIDCO 1 LIMITED 👀 — a London based business that started in 2024.
CBAM BIDCO 1 LIMITED
- Company statusactive
- Company No15996327
- Age1 year 9 months Incorporated 3 October 2024
- Officers4
Address
Wigmore Yard, 42 Wigmore Street, London, W1U 2RY, United Kingdom
CBAM BIDCO 1 LIMITED is an active company incorporated on 3 October 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2026
Capital Allotment Shares
4 Months Ago on 02 Mar 2026
Capital Allotment Shares
4 Months Ago on 02 Mar 2026
Termination Director Company With Name Termination Date
5 Months Ago on 16 Feb 2026
Accounts With Accounts Type Group
7 Months Ago on 08 Dec 2025
Change Person Secretary Company With Change Date
8 Months Ago on 13 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Capital Allotment Shares
1 Year Ago on 02 Jul 2025
Capital Allotment Shares
1 Year Ago on 02 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Apr 2025
Capital Allotment Shares
1 Year Ago on 16 Apr 2025
Memorandum Articles
1 Year Ago on 13 Mar 2025
Resolution
1 Year Ago on 13 Mar 2025
Capital Allotment Shares
1 Year Ago on 12 Mar 2025
Capital Alter Shares Subdivision
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Resolution
1 Year Ago on 13 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 12 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Feb 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 19 Dec 2024
Incorporation Company
1 Year Ago on 03 Oct 2024
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIS, Jessica Abigail May | secretary | 17 Apr 2025 | |
| GOULBOURNE, Rebecca Kelly | director | Dec 1979 | 08 Jun 2026 |
| STOCKTON, Nigel Geoffrey | director | Mar 1966 | 01 Sept 2025 |
| ZARAZAGA, Thibaud Jean Gilles | director | Jul 1993 | 16 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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GOULBOURNE, Rebecca Kelly, PARRY, Catherine Jane are mutual persons.
GOULBOURNE, Rebecca Kelly, PARRY, Catherine Jane are mutual persons.
GOULBOURNE, Rebecca Kelly, PARRY, Catherine Jane are mutual persons.
GOULBOURNE, Rebecca Kelly, STOCKTON, Nigel Geoffrey, PARRY, Catherine Jane are mutual persons.
GOULBOURNE, Rebecca Kelly, STOCKTON, Nigel Geoffrey, PARRY, Catherine Jane are mutual persons.
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Menna Overview
Here’s a quick overview of CBAM BIDCO 1 LIMITED 👀 — a London based business that started in 2024.