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All Information about:

                        
Name

CBS Offshore Networks Holdings Limited

Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
VAT ID no VAT ID available
Company No. 12156965 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Paramount Global Status: Active Notified: 31/12/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cbs Corporation Status: Ceased Notified: 14/08/2019 Ceased: 31/12/2019 Companies House Number: 02106821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Fieldfisher Secretaries Limited, London, United Kingdom Status: Active Notified: 01/01/2023 Role: Secretary Nationality: British
    Gubbini, Gianluca London, England Status: Active Notified: 04/12/2020 Date of Birth: 08/1966 Occupation: Treasury Director Role: Director Country of Residence: England Nationality: Italian
    Lovejoy, Christopher 2 Swan Lane, London, United Kingdom Status: Active Notified: 05/09/2019 Date of Birth: 11/1980 Occupation: Senior Vice President Role: Director Country of Residence: United States Nationality: American
    Converse, Lou Allison Lemmon New York, United States Status: Ceased Notified: 04/12/2020 Ceased: 17/02/2024 Date of Birth: 07/1961 Occupation: Finance Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB CBS Acquisition Holdings Limited Status: Active Notified: 24/09/2019 Companies House Number: 12156692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CBS Finance 1 UK Limited Status: Ceased Notified: 24/09/2019 Ceased: 26/09/2019 Companies House Number: 11977951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors