ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cpia Investments No. 2 Limited

Cpia Investments No. 2 Limited is an active company incorporated on 2 November 2007 with the registered office located in . Cpia Investments No. 2 Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
FC028002
Overseas company
Age
18 years
Incorporated 2 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2023
Address
PO BOX 309gt, Ugland House
South Church Street
George Town
Grand Cayman, Cayman Islands
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in Nov 1982
Director • Banker • British • Lives in UK • Born in Jun 1970
Director • Accountant • British • Lives in UK • Born in Jun 1978
Director • Banker • British • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Northwharf Nominees Limited
Mr Peter William Forrest, Mr Gavin John Chapman, and 2 more are mutual people.
Active
Sustainable Impact Capital Limited
Mr Peter William Forrest, Mr Gavin John Chapman, and 2 more are mutual people.
Active
North Colonnade Investments Limited
Mr Peter William Forrest, Mr Gavin John Chapman, and 2 more are mutual people.
Active
Barclays Equity Holdings Limited
Mr Peter William Forrest, Mr Gavin John Chapman, and 2 more are mutual people.
Active
Northwharf Investments Limited
Mr Peter William Forrest, Mr Gavin John Chapman, and 2 more are mutual people.
Active
BNRI Pia Scot GP Limited
Mr Peter William Forrest, Mr Gavin John Chapman, and 2 more are mutual people.
Active
Barclays Industrial Development Limited
Mr Peter William Forrest, Mr Jiten Mistry, and 1 more are mutual people.
Active
Barclays Industrial Investments Limited
Mr Peter William Forrest, Mr Jiten Mistry, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£23K
Decreased by £7K (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.4M
Increased by £11.37M (+37893%)
Total Liabilities
-£46.55M
Decreased by £13.18M (-22%)
Net Assets
-£35.15M
Increased by £24.55M (-41%)
Debt Ratio (%)
408%
Decreased by 198694.95% (-100%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
UK Establishment Changed
2 Years 6 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 12 Months Ago on 4 Nov 2022
Peter William Forrest Appointed
3 Years Ago on 26 Oct 2022
Mr Peter William Forrest Appointed
3 Years Ago on 1 Aug 2022
Manish Temani Resigned
3 Years Ago on 29 Jul 2022
Full Accounts Submitted
3 Years Ago on 6 Dec 2021
Manish Temani Appointed
4 Years Ago on 5 Aug 2021
Mr Manish Temani Appointed
4 Years Ago on 12 May 2021
Get Credit Report
Discover Cpia Investments No. 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2022
Submitted on 13 Dec 2023
Details changed for a UK establishment - BR009708 Address Change 5 the north colonnade, canary wharf, london, E14 4BB,Address Change
Submitted on 26 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 4 Nov 2022
Appointment of Mr Peter William Forrest as a director on 1 August 2022
Submitted on 26 Oct 2022
Appointment of Peter William Forrest as a person authorised to represent UK establishment BR009708 on 1 August 2022.
Submitted on 26 Oct 2022
Termination of appointment for a UK establishment - Transaction OSTM03- BR009708 Person Authorised to Represent terminated 29/07/2022 manish temani
Submitted on 26 Oct 2022
Termination of appointment of Manish Temani as a director on 29 July 2022
Submitted on 26 Oct 2022
Full accounts made up to 31 December 2020
Submitted on 6 Dec 2021
Appointment of Mr Manish Temani as a director on 12 May 2021
Submitted on 26 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year