Company Information for

CVI INVESTMENT HOLDINGS LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,

Company Registration Number

11172593

Private Limited Company

Active

About Cvi Investment Holdings Ltd

CVI INVESTMENT HOLDINGS LIMITED was founded on 2018-01-26 and has its registered office in London. The organisation's status is listed as "Active". Cvi Investment Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CVI INVESTMENT HOLDINGS LIMITED
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX

Filing Information

Company Number11172593
Date formed2018-01-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due28/09/2024
Filing return next due23/02/2019
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-07 01:14:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Justin Robert Bothamley Director TAX PROFESSIONAL 2018-01-26 UNITED KINGDOM
Clifford Andrew Bottomley Director DIRECTOR TRESURY 2018-01-26 UNITED KINGDOM
Asim Chohan Director MANAGING DIRECTOR OPERATIONS 2018-01-26 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Paul Justin Robert Bothamley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Justin Robert Bothamley CVI INVESTMENT HOLDINGS II LIMITEDDirector 2018-02-16 CURRENT 2018-02-16 Active
Paul Justin Robert Bothamley CARGILL UK FINANCE LIMITEDDirector 2015-08-19 CURRENT 2013-05-23 Active - Proposal to Strike off
Paul Justin Robert Bothamley CARGILL FINANCIAL MARKETS LIMITEDDirector 2015-08-19 CURRENT 1990-04-26 Active
Paul Justin Robert Bothamley CFM II LIMITEDDirector 2015-08-19 CURRENT 1993-09-23 Liquidation
Paul Justin Robert Bothamley CARGILL FINANCE LIMITEDDirector 2011-02-03 CURRENT 1991-12-16 Active
Paul Justin Robert Bothamley FAIRMILE RECOVERIES (UK) LIMITEDDirector 2011-01-26 CURRENT 2007-04-24 Dissolved 2013-10-08
Paul Justin Robert Bothamley CARGILL PORTFOLIO INVESTMENTS LIMITEDDirector 2011-01-26 CURRENT 2002-02-01 Dissolved 2015-05-09
Paul Justin Robert Bothamley WOLVERTON PROPERTIES LIMITEDDirector 2011-01-26 CURRENT 2002-09-27 Dissolved 2017-07-05
Paul Justin Robert Bothamley CARGILL PROPERTY INVESTMENTSDirector 2011-01-26 CURRENT 2003-05-29 Liquidation
Paul Justin Robert Bothamley FAIRMILE PORTFOLIO MANAGEMENT LIMITEDDirector 2011-01-26 CURRENT 1994-01-25 Liquidation
Paul Justin Robert Bothamley CARGILL INVESTMENTSDirector 2011-01-26 CURRENT 1995-02-07 Active
Paul Justin Robert Bothamley CARGILL INVESTMENTS HOLDINGS LIMITEDDirector 2011-01-26 CURRENT 1998-06-02 Active
Paul Justin Robert Bothamley CARVAL INVESTORS UK LIMITEDDirector 2011-01-12 CURRENT 2006-06-30 Active

Related Directorships for Clifford Andrew Bottomley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clifford Andrew Bottomley CVI INVESTMENT HOLDINGS II LIMITEDDirector 2018-02-16 CURRENT 2018-02-16 Active
Clifford Andrew Bottomley TESNIK DOS HOLDINGS LIMITEDDirector 2017-02-14 CURRENT 2017-02-14 Active
Clifford Andrew Bottomley TESNIK HOLDINGS LIMITEDDirector 2016-05-13 CURRENT 2016-05-13 Active
Clifford Andrew Bottomley CARVAL INVESTORS UK LIMITEDDirector 2016-05-11 CURRENT 2006-06-30 Active
Clifford Andrew Bottomley CARGILL PROPERTY INVESTMENTSDirector 2015-08-19 CURRENT 2003-05-29 Liquidation
Clifford Andrew Bottomley CARGILL UK FINANCE LIMITEDDirector 2015-08-19 CURRENT 2013-05-23 Active - Proposal to Strike off
Clifford Andrew Bottomley CARGILL FINANCIAL MARKETS LIMITEDDirector 2015-08-19 CURRENT 1990-04-26 Active
Clifford Andrew Bottomley CFM II LIMITEDDirector 2015-08-19 CURRENT 1993-09-23 Liquidation
Clifford Andrew Bottomley FAIRMILE PORTFOLIO MANAGEMENT LIMITEDDirector 2015-08-19 CURRENT 1994-01-25 Liquidation
Clifford Andrew Bottomley CARGILL INVESTMENTSDirector 2015-08-19 CURRENT 1995-02-07 Active
Clifford Andrew Bottomley CARGILL INVESTMENTS HOLDINGS LIMITEDDirector 2015-08-19 CURRENT 1998-06-02 Active

Related Directorships for Asim Chohan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Asim Chohan CVI INVESTMENT HOLDINGS II LIMITEDDirector 2018-02-16 CURRENT 2018-02-16 Active