Active
Company Information for CPIA INVESTMENTS NO. 2 LIMITED
PO BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS,
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Company Registration Number
FC028002
Other company type
Active |
Company Name | |
---|---|
CPIA INVESTMENTS NO. 2 LIMITED | |
Legal Registered Office | |
PO BOX 309GT, UGLAND HOUSE SOUTH CHURCH STREET GEORGE TOWN GRAND CAYMAN, CAYMAN ISLANDS | |
Company Number | FC028002 | |
---|---|---|
Company ID Number | FC028002 | |
Date formed | 2007-11-02 | |
Country | CAYMAN ISLANDS | |
Origin Country | CAYMAN ISLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 00:19:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CPIA INVESTMENTS NO. 2 LIMITED | 1 Churchill Place London E14 5HP | open | Company formed on the 2007-11-02 |
Officer | Role | Date Appointed |
---|---|---|
GAVIN JOHN CHAPMAN |
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JAMES CAMPBELL FERRIER |
||
JITEN MISTRY |
||
STEVEN ALAN TAIT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN MCKAY |
Director | ||
MARK FRANCIS BEASTALL |
Director | ||
CARA SCHULZE |
Director | ||
FREDERICK EDWARD MACONCHY LEE |
Director | ||
MARTIN GRAHAM MILES |
Director | ||
ALEXIA SUSAN BENNINGTON |
Director | ||
MARK DAVID COOPER |
Director | ||
MELANIE CANDICE CAMPBELL |
Director | ||
GARY CARL ROMAIN |
Director | ||
LOUISE CATHERINE MCSWEENEY |
Director | ||
DAVID BELL |
Director | ||
PRITESHKUMAR MURJI PANKHANIA |
Director | ||
GERALD MARK FREDERICK BRAWN |
Director | ||
MICHAEL BLACKBURN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARCLAYS PRINCIPAL INVESTMENTS LIMITED | Director | 2018-07-06 | CURRENT | 2012-06-22 | Active | |
BARCLAYS EQUITY HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 1990-12-17 | Active | |
GLOBE NOMINEES LIMITED | Director | 2017-07-01 | CURRENT | 2000-01-21 | Active | |
BARCLAYS UNQUOTED INVESTMENTS LIMITED | Director | 2017-07-01 | CURRENT | 1987-08-20 | Active | |
BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED | Director | 2017-07-01 | CURRENT | 2005-08-12 | Active | |
BARCLAYS UK INVESTMENTS LIMITED | Director | 2017-07-01 | CURRENT | 2003-12-15 | Active | |
BARCLAYS FUNDS INVESTMENTS LIMITED | Director | 2017-06-23 | CURRENT | 2000-05-26 | Active | |
GASIM LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
CPIA INVESTMENTS NO. 1 LIMITED | Director | 2015-07-15 | CURRENT | 2006-10-18 | Active | |
BNRI PIA SCOT GP LIMITED | Director | 2015-07-15 | CURRENT | 2005-11-28 | Active | |
NORTHWHARF INVESTMENTS LIMITED | Director | 2015-07-09 | CURRENT | 2004-09-14 | Active | |
NORTH COLONNADE INVESTMENTS LIMITED | Director | 2015-07-09 | CURRENT | 1988-02-19 | Active | |
NORTHWHARF NOMINEES LIMITED | Director | 2015-07-09 | CURRENT | 1960-09-14 | Active | |
US REAL ESTATE HOLDINGS NO. 4 LIMITED | Director | 2017-08-10 | CURRENT | 1994-08-12 | Active | |
NORTHWHARF INVESTMENTS LIMITED | Director | 2017-08-10 | CURRENT | 2004-09-14 | Active | |
BNRI PIA SCOT GP LIMITED | Director | 2017-08-10 | CURRENT | 2005-11-28 | Active | |
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED | Director | 2017-08-10 | CURRENT | 1979-08-17 | Active | |
NORTHWHARF NOMINEES LIMITED | Director | 2017-08-10 | CURRENT | 1960-09-14 | Active | |
CPIA INVESTMENTS NO. 1 LIMITED | Director | 2017-08-09 | CURRENT | 2006-10-18 | Active | |
NORTH COLONNADE INVESTMENTS LIMITED | Director | 2017-08-09 | CURRENT | 1988-02-19 | Active | |
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED | Director | 2017-07-17 | CURRENT | 1979-08-17 | Active | |
SUSTAINABLE IMPACT CAPITAL LIMITED | Director | 2017-07-17 | CURRENT | 1986-09-04 | Active | |
LONG ISLAND INTERNATIONAL LIMITED | Director | 2009-09-25 | CURRENT | 2008-12-19 | Converted / Closed | |
BARCLAYS EQUITY HOLDINGS LIMITED | Director | 2018-08-03 | CURRENT | 1990-12-17 | Active | |
US REAL ESTATE HOLDINGS NO. 4 LIMITED | Director | 2017-08-10 | CURRENT | 1994-08-12 | Active | |
NORTHWHARF INVESTMENTS LIMITED | Director | 2017-08-10 | CURRENT | 2004-09-14 | Active | |
BNRI PIA SCOT GP LIMITED | Director | 2017-08-10 | CURRENT | 2005-11-28 | Active | |
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED | Director | 2017-08-10 | CURRENT | 1979-08-17 | Active | |
NORTHWHARF NOMINEES LIMITED | Director | 2017-08-10 | CURRENT | 1960-09-14 | Active | |
CPIA INVESTMENTS NO. 1 LIMITED | Director | 2017-08-09 | CURRENT | 2006-10-18 | Active | |
NORTH COLONNADE INVESTMENTS LIMITED | Director | 2017-08-09 | CURRENT | 1988-02-19 | Active | |
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED | Director | 2017-07-17 | CURRENT | 1979-08-17 | Active | |
SUSTAINABLE IMPACT CAPITAL LIMITED | Director | 2017-07-17 | CURRENT | 1986-09-04 | Active | |
BARCLAYS EQUITY HOLDINGS LIMITED | Director | 2018-08-03 | CURRENT | 1990-12-17 | Active | |
BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED | Director | 2017-11-22 | CURRENT | 2003-08-07 | Active | |
US REAL ESTATE HOLDINGS NO. 4 LIMITED | Director | 2017-11-22 | CURRENT | 1994-08-12 | Active | |
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED | Director | 2017-11-22 | CURRENT | 1979-08-17 | Active | |
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED | Director | 2017-11-22 | CURRENT | 1979-08-17 | Active | |
SUSTAINABLE IMPACT CAPITAL LIMITED | Director | 2017-11-22 | CURRENT | 1986-09-04 | Active | |
BARCLAY LEASING LIMITED | Director | 2017-11-15 | CURRENT | 1989-01-03 | Active | |
J.V. ESTATES LIMITED | Director | 2017-11-15 | CURRENT | 1988-08-09 | Active | |
BMI (NO.9) LIMITED | Director | 2017-11-15 | CURRENT | 1978-02-21 | Active | |
GLOBE NOMINEES LIMITED | Director | 2017-10-13 | CURRENT | 2000-01-21 | Active | |
BARCLAYS UNQUOTED INVESTMENTS LIMITED | Director | 2017-10-13 | CURRENT | 1987-08-20 | Active | |
BARCLAYS FUNDS INVESTMENTS LIMITED | Director | 2017-10-13 | CURRENT | 2000-05-26 | Active | |
BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED | Director | 2017-10-13 | CURRENT | 2005-08-12 | Active | |
BARCLAYS UK INVESTMENTS LIMITED | Director | 2017-10-13 | CURRENT | 2003-12-15 | Active | |
NORTHWHARF INVESTMENTS LIMITED | Director | 2017-08-10 | CURRENT | 2004-09-14 | Active | |
BNRI PIA SCOT GP LIMITED | Director | 2017-08-10 | CURRENT | 2005-11-28 | Active | |
NORTHWHARF NOMINEES LIMITED | Director | 2017-08-10 | CURRENT | 1960-09-14 | Active | |
CPIA INVESTMENTS NO. 1 LIMITED | Director | 2017-08-09 | CURRENT | 2006-10-18 | Active | |
NORTH COLONNADE INVESTMENTS LIMITED | Director | 2017-08-09 | CURRENT | 1988-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Overseas company registration change | ||
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MCKAY | |
OSAP01 | DIRECTOR APPOINTED JAMES CAMPBELL FERRIER | |
OSAP05 | TRANSACTION OSAP05- BR009708 PERSON AUTHORISED TO REPRESENT APPOINTED 09/08/2017 JAMES CAMPBELL FERRIER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP05 | TRANSACTION OSAP05- BR009708 PERSON AUTHORISED TO REPRESENT APPOINTED 09/08/2017 JITEN MISTRY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP05 | TRANSACTION OSAP05- BR009708 PERSON AUTHORISED TO REPRESENT APPOINTED 09/08/2017 DARREN MCKAY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP05 | TRANSACTION OSAP05- BR009708 PERSON AUTHORISED TO REPRESENT APPOINTED 09/08/2017 STEVEN ALAN TAIT -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED DARREN MCKAY | |
OSTM03 | TRANSACTION OSTM03- BR009708 PERSON AUTHORISED TO REPRESENT TERMINATED 10/08/2017 CARA SCHULZE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CARA SCHULZE | |
OSTM03 | TRANSACTION OSTM03- BR009708 PERSON AUTHORISED TO REPRESENT TERMINATED 10/08/2017 MARK FRANCIS BEASTALL | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BEASTALL | |
OSAP01 | DIRECTOR APPOINTED STEVEN ALAN TAIT | |
OSAP01 | DIRECTOR APPOINTED MR JITEN MISTRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
OSTM03 | TRANSACTION OSTM03- BR009708 PERSON AUTHORISED TO REPRESENT TERMINATED 28/10/2015 MARTIN GRAHAM MILES | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MILES | |
OSTM03 | TRANSACTION OSTM03- BR009708 PERSON AUTHORISED TO REPRESENT TERMINATED 28/10/2015 FREDERICK EDWARD MACONCHY LEE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK LEE | |
OSAP05 | TRANSACTION OSAP05- BR009708 PERSON AUTHORISED TO REPRESENT APPOINTED 15/07/2015 CARA SCHULZE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED CARA SCHULZE | |
OSAP05 | TRANSACTION OSAP05- BR009708 PERSON AUTHORISED TO REPRESENT APPOINTED 15/07/2015 GAVIN CHAPMAN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM | |
OSAP01 | DIRECTOR APPOINTED MR GAVIN JOHN CHAPMAN | |
OSTM03 | TRANSACTION OSTM03- BR009708 PERSON AUTHORISED TO REPRESENT TERMINATED 30/07/2015 ALEXIA SUSAN BENNINGTON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIA BENNINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
OSAP01 | DIRECTOR APPOINTED ALEXIA SUSAN BENNINGTON | |
OSAP05 | TRANSACTION OSAP05- BR009708 PERSON AUTHORISED TO REPRESENT APPOINTED 11/03/2014 ALEXIA SUSAN BENNINGTON -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
OSAP05 | TRANSACTION OSAP05- BR009708 PERSON AUTHORISED TO REPRESENT APPOINTED 28/02/2014 MARK FRANCIS BEASTALL -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED MARK FRANCIS BEASTALL | |
OSTM03 | TRANSACTION OSTM03- BR009708 PERSON AUTHORISED TO REPRESENT TERMINATED 14/08/2013 MARK DAVID COOPER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER | |
OSTM03 | TRANSACTION OSTM03- BR009708 PERSON AUTHORISED TO REPRESENT TERMINATED 30/06/2013 MELANIE CANDICE CAMPBELL | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE CAMPBELL | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM MILES / 30/11/2011 | |
OSCH07 | TRANSACTION OSCH07- BR009708 PERSON AUTHORISED TO REPRESENT PARTIC 30/11/2011 MARTIN GRAHAM MILES -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
OSAP01 | DIRECTOR APPOINTED MELANIE CANDICE CAMPBELL | |
OSAP05 | TRANSACTION OSAP05- BR009708 PERSON AUTHORISED TO REPRESENT APPOINTED 30/10/2012 MELANIE CANDICE CAMPBELL -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSTM03 | TRANSACTION OSTM03- BR009708 PERSON AUTHORISED TO REPRESENT TERMINATED 15/10/2012 GARY CARL ROMAIN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ROMAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
OSAP05 | TRANSACTION OSAP05- BR009708 PERSON AUTHORISED TO REPRESENT APPOINTED 26/09/2011 MARK DAVID COOPER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM | |
OSAP01 | DIRECTOR APPOINTED MARK DAVID COOPER | |
OSTM03 | TRANSACTION OSTM03- BR009708 PERSON AUTHORISED TO REPRESENT TERMINATED 26/09/2011 LOUISE CATHERINE MCSWEENEY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MCSWEENEY | |
OSCH02 | IC CHANGE 05/11/07 | |
OSCH02 | IC CHANGE 12/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSAP01 | DIRECTOR APPOINTED FREDERICK EDWARD MACONCHY LEE | |
OSAP05 | TRANSACTION OSAP05- BR009708 PERSON AUTHORISED TO REPRESENT APPOINTED 17/09/2010 FREDERICK EDWARD MACONCHY LEE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSTM03 | TRANSACTION OSTM03- BR009708 PERSON AUTHORISED TO REPRESENT TERMINATED 17/09/2010 DAVID BELL | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL | |
OSAP01 | DIRECTOR APPOINTED LOUISE CATHERINE MCSWEENEY | |
OSAP05 | TRANSACTION OSAP05- BR009708 PERSON AUTHORISED TO REPRESENT APPOINTED 17/09/2010 LOUISE CATHERINE MCSWEENEY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PRITESHKUMAR PANKHANIA | |
OSTM03 | TRANSACTION OSTM03- BR009708 PERSON AUTHORISED TO REPRESENT TERMINATED 15/01/2010 PRITESHKUMAR MURJI PANKHANIA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
OSAP05 | TRANSACTION OSAP05- BR009708 PERSON AUTHORISED TO REPRESENT APPOINTED 25/06/2009 MARTIN GRAHAM MILES -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
OSAP01 | DIRECTOR APPOINTED MARTIN GRAHAM MILES | |
OSAP05 | TRANSACTION OSAP05- BR009708 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
225 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | |
BR6 | BR009708 PERSON AUTHORISED TO REPRESENT APPOINTED 07/07/2008 PRITESHKUMAR MURJI PANKHANIA -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP | |
BR4 | DIRECTOR APPOINTED PRITESHKUMAR MURJI PANKHANIA | |
BR6 | BR009708 PERSON AUTHORISED TO REPRESENT APPOINTED 01/07/2008 GARY CARL ROMAIN -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP | |
BR6 | BR009708 PERSON AUTHORISED TO REPRESENT TERMINATED 13/06/2008 GERALD MARK FREDERICK BRAWN | |
BR4 | APPOINTMENT TERMINATED DIRECTOR GERALD BRAWN | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
BR6 | BR009708 PERSON AUTHORISED TO REPRESENT APPOINTED 08/04/2008 DAVID BELL -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP | |
BR6 | BR009708 PERSON AUTHORISED TO REPRESENT TERMINATED 09/04/2008 MICHAEL DAVID NEIL BLACKBURN | |
BR4 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BLACKBURN | |
BR4 | DIRECTOR APPOINTED DAVID BELL | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
BR1-PAR | BR009708 PA APPOINTED BARCOSEC LIMITED 1 CHURCHILL PLACE LONDON E14 5HP | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR009708 PR APPOINTED BRAWN GERALD MARK FREDERICK SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP | |
BR1-BCH | BR009708 REGISTERED | |
BR1-PAR | BR009708 PR APPOINTED BLACKBURN MICHAEL DAVID NEIL SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CPIA INVESTMENTS NO. 2 LIMITED
The top companies supplying to UK government with the same SIC code (None Supplied) as CPIA INVESTMENTS NO. 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |