Cvi Alliance Investment Holdings Ltd is a private limited company that can be found at 1 Bartholomew Lane, London EC2N 2AX. This 10 months-old company, incorporated on 2023-06-05 is run by 2 directors.
Director Frank B., appointed on 02 August 2023. Director Jonathan H., appointed on 02 August 2023.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
| Office Address | 1 Bartholomew Lane |
| Town | London |
| Post code | EC2N 2AX |
| Country of origin | United Kingdom |
| Registration Number | 14915859 |
| Date of Incorporation | Mon, 5th Jun 2023 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 months |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
Position: Director
Appointed: 02 August 2023
Position: Director
Appointed: 02 August 2023
Position: Corporate Secretary
Appointed: 05 June 2023
The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Frank B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Cvi Alliance Topco Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Frank B.
| Notified on | 2 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cvi Alliance Topco Ltd
1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14911797 |
| Notified on | 5 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 149158590001, created on Monday 6th November 2023 filed on: 17th, November 2023 |
mortgage | Free Download (30 pages) |
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