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Carval Investors Gb LLP LONDON

Founded in 2013, Carval Investors Gb LLP, classified under reg no. OC383433 is an active company. Currently registered at 10 New Burlington Street W1S 3BE, London the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

As of 25 April 2024, our data shows no information about any ex officers on these positions.

Carval Investors Gb LLP Address / Contact

Office Address 10 New Burlington Street
Office Address2 2nd Floor
Town London
Post code W1S 3BE
Country of origin United Kingdom

Company Information / Profile

Registration Number OC383433
Date of Incorporation Fri, 15th Mar 2013
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Neil H.

Position: LLP Member

Appointed: 04 March 2022

Gregory B.

Position: LLP Designated Member

Appointed: 01 September 2013

James S.

Position: LLP Member

Appointed: 01 September 2013

Carval Investors Uk Limited

Position: Corporate LLP Designated Member

Appointed: 15 March 2013

Serge M.

Position: LLP Member

Appointed: 01 September 2015

Resigned: 31 March 2017

Andrea Z.

Position: LLP Member

Appointed: 01 May 2014

Resigned: 29 June 2018

Robert B.

Position: LLP Designated Member

Appointed: 01 September 2013

Resigned: 31 March 2017

Tom B.

Position: LLP Member

Appointed: 01 September 2013

Resigned: 27 March 2023

David C.

Position: LLP Member

Appointed: 01 September 2013

Resigned: 31 May 2014

Frederic L.

Position: LLP Member

Appointed: 01 September 2013

Resigned: 31 March 2017

Stuart L.

Position: LLP Member

Appointed: 01 September 2013

Resigned: 27 March 2023

Cargill Investments

Position: Corporate LLP Designated Member

Appointed: 15 March 2013

Resigned: 01 September 2013

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Carval Investors Uk Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Carval Investors Uk Limited

10 New Burlington Street, 2nd Floor, London, England, W1S 3BE, England

Legal authority England & Wales
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 3rd, August 2023 		Free Download (15 pages)

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