CVI ALLIANCE TOPCO LTD
Overview
| Company Name | CVI ALLIANCE TOPCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14911797 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CVI ALLIANCE TOPCO LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CVI ALLIANCE TOPCO LTD located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CVI ALLIANCE TOPCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CVI ALLIANCE TOPCO LTD?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for CVI ALLIANCE TOPCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 16, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 23, 2025
| 3 pages | SH01 | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Apr 16, 2025 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Feb 21, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 13, 2024
| 3 pages | SH01 | ||||||||||
Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 02, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 21, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 20, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 28, 2023
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Intertrust Corporate Services Limited as a person with significant control on Jun 15, 2023 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Aug 02, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Arun Vivek as a director on Aug 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Intertrust Directors 1 Limited as a director on Aug 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Intertrust Directors 2 Limited as a director on Aug 02, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Andrew Morgan as a director on Aug 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Jonathan Hunt as a director on Aug 02, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital on Jun 15, 2023
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of CVI ALLIANCE TOPCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 70578490147 | ||||||||||
| HUNT, Jonathan Robin, Mr. | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | Investment Professional | 312715270001 | ||||||||
| MORGAN, Andrew | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | Managing Director | 312715800001 | ||||||||
| VIVEK, Arun | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Director | 272831770002 | ||||||||
| INTERTRUST DIRECTORS 1 LIMITED | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 256942770001 | ||||||||||
| INTERTRUST DIRECTORS 2 LIMITED | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 71663610004 |
Who are the persons with significant control of CVI ALLIANCE TOPCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intertrust Corporate Services Limited | Jun 02, 2023 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CVI ALLIANCE TOPCO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0