Last Companies House update: 4 August 2026
CBS INTERNATIONAL HOLDINGS UK LIMITED
Active
•11605619
Address
C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
Activity
Activities of other holding companies n.e.c.
Incorporation
4 October 2018
Legal information
CBS INTERNATIONAL HOLDINGS UK LIMITED
Company number
11605619
Company type
Private limited company
Legal situation
Active
Activity
CBS INTERNATIONAL HOLDINGS UK LIMITED
SIC Code
64209•Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities
Officers
CBS INTERNATIONAL HOLDINGS UK LIMITED
4 currently employed and 6 former officers
Sukhjeet Kaur GILL
Currently employed
Role: Director
Appointed on: 19 March 2024
Nationality: British
Age: 55 years old • Born on 05/1971
Address: 17-29, Hawley Crescent, Camden, London NW1 8TT
Gianluca GUBBINI
Currently employed
Role: Director
Appointed on: 19 March 2024
Nationality: Italian
Age: 60 years old • Born on 08/1966
Address: 17-29, Hawley Crescent, Camden, London NW1 8TT
FIELDFISHER SECRETARIES LIMITED
Currently employed
Role: Secretary
Appointed on: 1 January 2023
Address: Riverbank House, 2 Swan Lane, London EC4R 3TT
Company number: 05988300
James Christopher MORRISON
Currently employed
Role: Director
Appointed on: 13 March 2019
Nationality: American
Age: 55 years old • Born on 05/1971
Address: C/O Fieldfisher, Riverbank House, 2 Swan Lane, London EC4R 3TT
FORMER OFFICERS
Gielijn Jan HILARIUS
Former executive
Role: Director
Appointed on: 2 August 2023
Until: 19 March 2024
Nationality: Dutch
Age: 53 years old • Born on 03/1973
Address: Ndsm-Plein 6, 1033 Wb, Amsterdam
Katherine GILL-CHAREST
Former executive
Role: Director
Appointed on: 24 November 2020
Until: 19 March 2024
Nationality: American
Age: 58 years old • Born on 07/1968
Address: C/O Fieldfisher, Riverbank House, 2 Swan Lane, London EC4R 3TT
David F. BYRNES
Former executive
Role: Director
Appointed on: 13 March 2019
Until: 24 November 2020
Nationality: American
Age: 55 years old • Born on 09/1970
Address: C/O Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London EC4N 6AF
Dean Robert SILLMANN
Former executive
Role: Director
Appointed on: 13 March 2019
Until: 24 July 2023
Nationality: Dutch
Age: 61 years old • Born on 06/1965
Address: 6, Ndsm-Plein, 1033 Wb Amsterdam
MITRE SECRETARIES LIMITED
Former executive
Role: Secretary
Appointed on: 4 October 2018
Until: 31 December 2022
Address: C/O Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London EC4N 6AF
Company number: 1447749
Richard Michael JONES
Former executive
Role: Director
Appointed on: 4 October 2018
Until: 17 February 2024
Nationality: American
Age: 61 years old • Born on 04/1965
Address: 51, West 52nd Street, New York 10019
Persons with significant control
CBS INTERNATIONAL HOLDINGS UK LIMITED
1 current and 2 former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 1515 Broadway, New York
FORMER PERSONS WITH SIGNIFICANT CONTROL
Paramount Global
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Corporation Service Company 251 Little Falls Drive, Wilmington
Cbs Corporation
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 251 Little Fells Drive, Wilmington 19808
Filing history
CBS INTERNATIONAL HOLDINGS UK LIMITED
61 documents
Confirmation statement made on 20 March 2026 with no updates
Confirmation statement made on 20 March 2026 with no updates
23 March 2026
Notification of Paramount Skydance Corporation as a person with significant control on 7 August 2025
Notification of Paramount Skydance Corporation as a person with significant control on 7 August 2025
7 November 2025
Cessation of Paramount Global as a person with significant control on 7 August 2025
Cessation of Paramount Global as a person with significant control on 7 August 2025
7 November 2025
Confirmation statement made on 20 March 2025 with updates
Confirmation statement made on 20 March 2025 with updates
21 March 2025
Statement of capital on 20 March 2025
Statement of capital on 20 March 2025
20 March 2025
Statement by Directors
Statement by Directors
20 March 2025
Solvency Statement dated 18/03/25
Solvency Statement dated 18/03/25
20 March 2025
Resolutions
Resolutions
20 March 2025
Statement of capital following an allotment of shares on 31 December 2024
Statement of capital following an allotment of shares on 31 December 2024
16 January 2025
Statement of capital following an allotment of shares on 20 December 2024
Statement of capital following an allotment of shares on 20 December 2024
24 December 2024
Annual accounts
CBS INTERNATIONAL HOLDINGS UK LIMITED
6 documents
Financial statements 2024
12 December 2025
Financial statements 2023
21 November 2024
Financial statements 2022
23 December 2023
Financial statements 2021
31 January 2023
Financial statements 2020
8 February 2022
Financial statements 2019
4 February 2021
Contact information
CBS INTERNATIONAL HOLDINGS UK LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT