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CBK SECURE INVESTMENTS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cbk Secure Investments Llp. The company was founded 7 years ago and was given the registration number OC418244. The firm's registered office is in LONDON. You can find them at 2b Svs House, Oliver Grove, London, . This company's SIC code is None Supplied.

Company Information

Name:CBK SECURE INVESTMENTS LLP
Company Number:OC418244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2017
End of financial year:31 July 2024
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:2b Svs House, Oliver Grove, London, United Kingdom, SE25 6EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Suite 717, Wilton Road, London, London, United Kingdom, SW1V 1BZ

Llp Designated Member19 July 2017Active
1834, Oak Bay Ave, Victoria, Canada,

Corporate Llp Designated Member12 June 2021Active
95, Suite 717, Wilton Road, London, London, United Kingdom, SW1V 1BZ

Llp Designated Member19 July 2017Active
Trident Chambers, Road Town, Tortola, Virgin Islands, British,

Corporate Llp Designated Member01 May 2019Active

People with Significant Control

Mr Joaquim Magro De Almeida
Notified on:20 July 2024
Status:Active
Date of birth:January 1949
Nationality:Portuguese
Country of residence:England
Address:95, Wilton Road, Suite 717, London, England, SW1V 1BZ
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
Mr Luis Filipe Simoes Correia
Notified on:19 July 2017
Status:Active
Date of birth:October 1955
Nationality:Portuguese
Country of residence:United Kingdom
Address:95, Suite 717, Wilton Road, London, United Kingdom, SW1V 1BZ
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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