CARVAL INVESTORS GB LLP
Overview
| Company Name | CARVAL INVESTORS GB LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC383433 |
| 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 |
Where is CARVAL INVESTORS GB LLP located?
| Registered Office Address | 60 London Wall 5th Floor EC2M 5SJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARVAL INVESTORS GB LLP?
| 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 CARVAL INVESTORS GB LLP?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for CARVAL INVESTORS GB LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Kirk Johnston as a member on Jun 30, 2025 | 1 pages | LLTM01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Appointment of Mr. Jonathan Robin Hunt as a member on Apr 06, 2025 | 2 pages | LLAP01 | ||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | LLCS01 | ||
Change of details for Carval Investors Uk Limited as a person with significant control on Nov 08, 2024 | 2 pages | LLPSC05 | ||
Member's details changed for Carval Investors Uk Limited on Nov 08, 2024 | 1 pages | LLCH02 | ||
Registered office address changed from 10 New Burlington Street 2nd Floor London W1S 3BE England to 60 London Wall 5th Floor London EC2M 5SJ on Nov 08, 2024 | 1 pages | LLAD01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Appointment of Bryan Michael Simpson as a member on Apr 06, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr David Kirk Johnston as a member on Apr 06, 2024 | 2 pages | LLAP01 | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Termination of appointment of Tom Walter Maurice Bauwens as a member on Mar 27, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Stuart Mark Lammin as a member on Mar 27, 2023 | 1 pages | LLTM01 | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr. Neil James Hepworth as a member on Mar 04, 2022 | 2 pages | LLAP01 | ||
Member's details changed for Carval Investors Uk Limited on Dec 13, 2021 | 1 pages | LLCH02 | ||
Change of details for Carval Investors Uk Limited as a person with significant control on Dec 13, 2021 | 2 pages | LLPSC05 | ||
Registered office address changed from 3rd Floor 25 Great Pulteney Street London W1F 9LT to 10 New Burlington Street 2nd Floor London W1S 3BE on Dec 13, 2021 | 1 pages | LLAD01 | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | LLCS01 | ||
Who are the officers of CARVAL INVESTORS GB LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELONOGOFF, Gregory Gleb | LLP Designated Member | London Wall 5th Floor EC2M 5SJ London 60 United Kingdom | England | 181516130001 | ||||||||||
| CARVAL INVESTORS UK LIMITED | LLP Designated Member | London Wall 5th Floor EC2M 5SJ London 60 United Kingdom |
| 176672540001 | ||||||||||
| HEPWORTH, Neil James | LLP Member | London Wall 5th Floor EC2M 5SJ London 60 United Kingdom | England | 118706490003 | ||||||||||
| HUNT, Jonathan Robin, Mr. | LLP Member | London Wall 5th Floor EC2M 5SJ London 60 United Kingdom | United Kingdom | 312715270001 | ||||||||||
| SACKETT, James Burt | LLP Member | London Wall 5th Floor EC2M 5SJ London 60 United Kingdom | England | 137595870003 | ||||||||||
| SIMPSON, Bryan Michael | LLP Member | London Wall 5th Floor EC2M 5SJ London 60 United Kingdom | England | 322757010001 | ||||||||||
| BALICK, Robert Didier Francois Claude | LLP Designated Member | 25 Great Pulteney Street W1F 9LT London 3rd Floor | United Kingdom | 157370610001 | ||||||||||
| CARGILL INVESTMENTS | LLP Designated Member | Fairmile Lane KT11 2PD Cobham Knowle Hill Park Surrey England |
| 176672560001 | ||||||||||
| BAUWENS, Tom Walter Maurice | LLP Member | New Burlington Street 2nd Floor W1S 3BE London 10 England | England | 181557840001 | ||||||||||
| CHENE, David Kennedy | LLP Member | 25 Great Pulteney Street W1F 9LT London 3rd Floor | England | 181514140001 | ||||||||||
| JOHNSTON, David Kirk | LLP Member | London Wall 5th Floor EC2M 5SJ London 60 United Kingdom | United Kingdom | 287386890002 | ||||||||||
| LAMMIN, Stuart Mark | LLP Member | New Burlington Street 2nd Floor W1S 3BE London 10 England | England | 135024660001 | ||||||||||
| LAURENT, Frederic Paul Claude | LLP Member | 25 Great Pulteney Street W1F 9LT London 3rd Floor | United Kingdom | 181514860001 | ||||||||||
| MATON, Serge Philippe Maurice | LLP Member | 25 Great Pulteney Street W1F 9LT London 3rd Floor | England | 138891510003 | ||||||||||
| ZAMBELLI, Andrea | LLP Member | 25 Great Pulteney Street W1F 9LT London 3rd Floor | England | 138329200002 |
Who are the persons with significant control of CARVAL INVESTORS GB LLP?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Carval Investors Uk Limited | Apr 06, 2016 | London Wall 5th Floor EC2M 5SJ London 60 United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
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