CVI ALLIANCE INVESTMENT HOLDINGS LTD
Overview
| Company Name | CVI ALLIANCE INVESTMENT HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14915859 |
| 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 INVESTMENT HOLDINGS LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CVI ALLIANCE INVESTMENT HOLDINGS 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 INVESTMENT HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CVI ALLIANCE INVESTMENT HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for CVI ALLIANCE INVESTMENT HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended total exemption full accounts made up to Dec 31, 2023 | 13 pages | AAMD | ||||||||||||||
Amended total exemption full accounts made up to Dec 31, 2024 | 14 pages | AAMD | ||||||||||||||
Statement of capital following an allotment of shares on Oct 24, 2025
| 3 pages | SH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 14 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 16, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 04, 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 | ||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Cvi Alliance Topco Ltd as a person with significant control on Mar 28, 2025 | 2 pages | PSC05 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Andrew Morgan as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||||||
Cessation of Frank Bechmann as a person with significant control on Mar 28, 2025 | 1 pages | PSC07 | ||||||||||||||
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 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 13 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 04, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2024
| 3 pages | SH01 | ||||||||||||||
Registration of charge 149158590001, created on Nov 06, 2023 | 30 pages | MR01 | ||||||||||||||
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 | ||||||||||||||
Who are the officers of CVI ALLIANCE INVESTMENT HOLDINGS 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 |
| 70578490146 | ||||||||||
| BECHMANN, Frank | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | Italy | German | 312715130001 | |||||||||
| HUNT, Jonathan Robin, Mr. | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 312715270001 | |||||||||
| MORGAN, Andrew | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 312715800001 | |||||||||
| VIVEK, Arun | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 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 INVESTMENT HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Frank Bechmann | Aug 02, 2023 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Yes | ||||||||||
Nationality: German Country of Residence: Italy | |||||||||||||
Natures of Control
| |||||||||||||
| Cvi Alliance Topco Ltd | Jun 05, 2023 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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