CI

CBG IMPACT OFFSET COMPANY LIMITED

Active

Company number 11029177

London, United Kingdom · Incorporated 24 October 2017

8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom

Last updated on 21 September 2026

Other service activities n.e.c. · SIC 96090


Status
Active
Company age
8 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

CBG IMPACT OFFSET COMPANY LIMITED is an active private company limited by guarantee incorporated on 24 October 2017 and registered in England and Wales. Its registered office is at 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by International Finance Corporation, which exercises significant influence or control. It is controlled by Overseas Private Investment Corporation, which exercises significant influence or control. The sole director is KABA, Sidiki (appointed 15 May 2026). LDC NOMINEE SECRETARY LIMITED acts as corporate secretary. The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 October 2025, on 26 May 2026. The next accounts are due by 31 July 2027. Its most recent confirmation statement was made up to 21 December 2025. The next is due by 4 January 2027. 30 filings are recorded against the company at Companies House, most recently an officers filing on 4 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KS
KABA, Sidiki
Director
15 May 2026
LN
LDC NOMINEE SECRETARY LIMITED
Corporate Secretary
15 March 2023
PT
PINCKET, Tom Walter
Director · Resigned
19 July 2023
DG
DION, Guillaume
Director · Resigned
1 December 2022
DB
25 April 2019
DP
DIELEN, Patrick Josephine Maurice
Director · Resigned
24 October 2017
NC
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
24 October 2017

Persons with significant control

PS
International Finance Corporation
Significant Influence Or Control
24 October 2017
PS
Overseas Private Investment Corporation
Significant Influence Or Control
24 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
4 June 2026 View
Appoint Person Director Company With Name Date
Officers
4 June 2026 View
Accounts With Accounts Type Small
Accounts
26 May 2026 View
Change Corporate Secretary Company With Change Date
Officers
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Accounts With Accounts Type Small
Accounts
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts Amended With Accounts Type Small
Accounts
30 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Small
Accounts
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
8 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2023 View
Accounts With Accounts Type Small
Accounts
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Small
Accounts
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Accounts With Accounts Type Small
Accounts
3 November 2020 View
Accounts With Accounts Type Small
Accounts
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Incorporation Company
Incorporation
24 October 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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