CBW NOMINEES LIMITED - Profile & Financials

Accounts Submitted 19 Dec 2019

Confirmation Statement Submitted 6 Jan 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

66 Prescot Street London E1 8NN

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 2 resigned

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						Status
Paul Richard Woosey	Director	British	United Kingdom	54	4 Jan 2021	Active
Peter Stephen Winter	Director	British	United Kingdom	64	30 Nov 2007	Active

Shareholders

Shareholders (3)


Peter Stephen Winter	50.0%	1	Ordinary	6 Jan 2021
Mr Paul Richard Woosey	50.0%	1	Ordinary	6 Jan 2021
David Philip Kramer	0.0%	0	Ordinary	6 Jan 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carter Backer Winter Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control As Firm

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Group Structure

GRAVITA III LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

GRAVITA BUSINESS SERVICES II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAVITA BIDCO II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAVITA MIDCO II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAVITA GROUP LIMITED united kingdom shares 50 to 75 percent, shares 50 to 75 percent as trust, shares 50 to 75 percent as firm, voting rights 50 to 75 percent, voting rights 50 to 75 percent as firm, appoint/remove directors

TENZING PE II GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

TENZING PE MANAGING MEMBER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TENZING LIMITED united kingdom

CBW NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Aug 2021	Gazette	Gazette Dissolved Compulsory	View(1 page)
1 Jun 2021	Gazette	Gazette Notice Compulsory	View(1 page)
6 Jan 2021	Confirmation Statement	Confirmation statement made on 2020-11-30 with updates	View(5 pages)
4 Jan 2021	Officers	Termination of David Philip Kramer as director on 2020-03-31	View(1 page)
4 Jan 2021	Officers	Appointment of Mr Paul Richard Woosey as director on 2021-01-04	View(2 pages)