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Company Information for

CPV CAPITAL UK LIMITED

C/O MAZARS LLP, 30, OLD BAILEY, LONDON, EC4M 7AU,
Company Registration Number
02334172
Private Limited Company
Liquidation

Company Overview

About Cpv Capital Uk Ltd
CPV CAPITAL UK LIMITED was founded on 1989-01-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Cpv Capital Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CPV CAPITAL UK LIMITED
 
Legal Registered Office
C/O MAZARS LLP, 30
OLD BAILEY
LONDON
EC4M 7AU
Other companies in E14
 
Previous Names
BEAR STEARNS HOLDINGS LIMITED28/07/2021
Filing Information
Company Number 02334172
Company ID Number 02334172
Date formed 1989-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts FULL
Last Datalog update: 2022-08-09 18:37:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CPV CAPITAL UK LIMITED
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Company Officers of CPV CAPITAL UK LIMITED

Current Directors
Officer Role Date Appointed
J P MORGAN SECRETARIES (UK) LIMITED
 Company Secretary 2008-06-27
MARK STEVEN ALLEN
 Director 2017-08-01
JAMES ANTHONY PAUL CHATTERS
 Director 2017-08-01
JOHN RICHARD HOBSON
 Director 2015-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MICHAEL WHITE
 Director 2013-01-04 2017-08-01
ANDREW JAMES CLENNELL
 Director 2012-10-01 2015-06-17
IAN ROBERT LYALL
 Director 2008-06-02 2013-09-03
NIGEL JOHN DAVID COLLETT
 Director 2009-05-14 2013-01-04
JULIE LARAINE MILLS
 Director 2010-11-30 2012-08-31
GRAHAM JOHN MEADOWS
 Director 2009-06-15 2010-11-30
MARK SAUL PEARLMAN
 Director 2008-06-02 2009-06-19
NICOLA ANN CONSTANTINE
 Company Secretary 2006-10-03 2008-06-27
ANTHONY GRAHAM SADLER
 Director 2001-03-16 2008-06-27
SAMUEL LEONARD MOLINARO JR.
 Director 1996-12-06 2008-06-12
MICHEL MARIE RAOUL GERARD PERETIE
 Director 2006-09-08 2008-06-06
KENNETH LEWIS EDLOW
 Company Secretary 2005-04-12 2008-05-31
JEFFREY MARK FARBER
 Director 2005-04-12 2008-05-31
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-08-07 2006-07-20
JOHN LAURENCE KNIGHT
 Director 1995-06-29 2006-03-31
MARSHALL J LEVINSON
 Company Secretary 1999-07-01 2005-01-18
MARSHALL J LEVINSON
 Director 1999-07-01 2005-01-18
ANTHONY MICHAEL LIBERATORE
 Director 1996-07-31 2003-03-04
HANS RUDOLF KUNZ
 Director 1995-06-29 2001-04-19
BARRY NIX
 Director 1996-07-29 2001-03-09
WIILIAM JOHN MONTGORIS
 Company Secretary 1993-11-15 1999-06-30
WILLIAM JOHN MONTGORIS
 Director 1992-06-30 1999-06-30
MARSHALL J LEVINSON
 Director 1997-01-30 1998-11-04
BARRY NIX
 Director 1995-06-29 1996-07-22
JOHN CLIFTON SITES JR
 Director 1992-06-30 1995-07-18
GEORGE LEONARD HACKER
 Director 1992-06-30 1995-06-30
DOUGLAS PERCY CODDRINGTON NATION
 Director 1992-06-30 1995-06-30
MARCIA MYERBERG
 Director 1992-06-30 1994-01-31
PAUL CHRISTOPHER BROOM
 Company Secretary 1993-04-26 1993-11-15
PHILIP NEIL BRIGGS
 Company Secretary 1992-06-30 1993-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
J P MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN MARKETS LIMITED Company Secretary 2008-06-27 CURRENT 1981-10-16 Active
J P MORGAN SECRETARIES (UK) LIMITED BEAR STEARNS INTERNATIONAL TRADING LIMITED Company Secretary 2008-06-27 CURRENT 1992-03-19 Liquidation
MARK STEVEN ALLEN JPMORGAN CAZENOVE HOLDINGS Director 2017-10-01 CURRENT 2001-02-01 Liquidation
MARK STEVEN ALLEN INTERMEDIARY SERVICING LIMITED Director 2017-10-01 CURRENT 2001-03-28 Liquidation
MARK STEVEN ALLEN CROSBY STERLING (HOLDINGS) LIMITED Director 2017-10-01 CURRENT 1993-06-10 Liquidation
MARK STEVEN ALLEN MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED Director 2017-10-01 CURRENT 1925-12-31 Liquidation
MARK STEVEN ALLEN J.P. MORGAN CHASE FINANCE LIMITED Director 2017-10-01 CURRENT 2001-07-09 Liquidation
MARK STEVEN ALLEN BEAR PACKAGERS LIMITED Director 2017-10-01 CURRENT 2005-01-14 Liquidation
MARK STEVEN ALLEN BEAR UK MORTGAGES LIMITED Director 2017-10-01 CURRENT 2004-08-19 Liquidation
MARK STEVEN ALLEN MORGAN GUARANTY TRUST COMPANY LIMITED Director 2017-09-01 CURRENT 1974-03-13 Liquidation
MARK STEVEN ALLEN J.P. MORGAN PARTNERS EUROPE LIMITED Director 2017-09-01 CURRENT 1983-08-23 Liquidation
MARK STEVEN ALLEN JPMORGAN CAZENOVE SERVICE COMPANY Director 2017-09-01 CURRENT 1962-01-31 Liquidation
MARK STEVEN ALLEN PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED Director 2017-09-01 CURRENT 2002-02-22 Liquidation
MARK STEVEN ALLEN J.P. MORGAN (SC) LIMITED Director 2017-09-01 CURRENT 1919-08-26 Liquidation
MARK STEVEN ALLEN CAZENOVE IP LIMITED Director 2017-08-01 CURRENT 2004-11-18 Liquidation
MARK STEVEN ALLEN BEAR STEARNS INTERNATIONAL TRADING LIMITED Director 2017-08-01 CURRENT 1992-03-19 Liquidation
MARK STEVEN ALLEN MGTB NOMINEES LIMITED Director 2017-08-01 CURRENT 1988-04-20 Active
MARK STEVEN ALLEN J.P. MORGAN CAPITAL FINANCING LIMITED Director 2017-08-01 CURRENT 1988-08-26 Active
MARK STEVEN ALLEN J.P. MORGAN TRUSTEE LTD. Director 2017-08-01 CURRENT 1993-05-20 Active
MARK STEVEN ALLEN BEAR STEARNS GLOBAL SECURITISATION LIMITED Director 2017-08-01 CURRENT 1995-10-27 Liquidation
MARK STEVEN ALLEN BEAR STEARNS UK HOLDINGS LIMITED Director 2017-08-01 CURRENT 2000-08-16 Liquidation
MARK STEVEN ALLEN J.P. MORGAN CAZENOVE LIMITED Director 2017-08-01 CURRENT 2001-02-02 Liquidation
MARK STEVEN ALLEN JPM NOMINEES LIMITED Director 2017-08-01 CURRENT 1986-03-05 Active
MARK STEVEN ALLEN J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED Director 2017-08-01 CURRENT 2000-09-12 Liquidation
MARK STEVEN ALLEN ROOFTOP FUNDING LIMITED Director 2016-12-31 CURRENT 2003-04-04 Active
MARK STEVEN ALLEN ROOFTOP HOLDINGS LIMITED Director 2016-12-31 CURRENT 2004-08-19 Active
JAMES ANTHONY PAUL CHATTERS JPMORGAN CAZENOVE HOLDINGS Director 2017-10-01 CURRENT 2001-02-01 Liquidation
JAMES ANTHONY PAUL CHATTERS CROSBY STERLING (HOLDINGS) LIMITED Director 2017-10-01 CURRENT 1993-06-10 Liquidation
JAMES ANTHONY PAUL CHATTERS MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED Director 2017-10-01 CURRENT 1925-12-31 Liquidation
JAMES ANTHONY PAUL CHATTERS J.P. MORGAN CHASE FINANCE LIMITED Director 2017-10-01 CURRENT 2001-07-09 Liquidation
JAMES ANTHONY PAUL CHATTERS MORGAN GUARANTY TRUST COMPANY LIMITED Director 2017-09-01 CURRENT 1974-03-13 Liquidation
JAMES ANTHONY PAUL CHATTERS J.P. MORGAN PARTNERS EUROPE LIMITED Director 2017-09-01 CURRENT 1983-08-23 Liquidation
JAMES ANTHONY PAUL CHATTERS JPMORGAN CAZENOVE SERVICE COMPANY Director 2017-09-01 CURRENT 1962-01-31 Liquidation
JAMES ANTHONY PAUL CHATTERS J.P. MORGAN EU HOLDINGS LIMITED Director 2017-09-01 CURRENT 2000-05-04 Liquidation
JAMES ANTHONY PAUL CHATTERS J.P. MORGAN (SC) LIMITED Director 2017-09-01 CURRENT 1919-08-26 Liquidation
JAMES ANTHONY PAUL CHATTERS CAZENOVE IP LIMITED Director 2017-08-01 CURRENT 2004-11-18 Liquidation
JAMES ANTHONY PAUL CHATTERS BEAR STEARNS INTERNATIONAL TRADING LIMITED Director 2017-08-01 CURRENT 1992-03-19 Liquidation
JAMES ANTHONY PAUL CHATTERS MGTB NOMINEES LIMITED Director 2017-08-01 CURRENT 1988-04-20 Active
JAMES ANTHONY PAUL CHATTERS J.P. MORGAN TRUSTEE LTD. Director 2017-08-01 CURRENT 1993-05-20 Active
JAMES ANTHONY PAUL CHATTERS BEAR STEARNS GLOBAL SECURITISATION LIMITED Director 2017-08-01 CURRENT 1995-10-27 Liquidation
JAMES ANTHONY PAUL CHATTERS BEAR STEARNS UK HOLDINGS LIMITED Director 2017-08-01 CURRENT 2000-08-16 Liquidation
JAMES ANTHONY PAUL CHATTERS J.P. MORGAN CAZENOVE LIMITED Director 2017-08-01 CURRENT 2001-02-02 Liquidation
JAMES ANTHONY PAUL CHATTERS JPM NOMINEES LIMITED Director 2017-08-01 CURRENT 1986-03-05 Active
JAMES ANTHONY PAUL CHATTERS J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED Director 2017-08-01 CURRENT 2000-09-12 Liquidation
JOHN RICHARD HOBSON JPMORGAN CAZENOVE HOLDINGS Director 2017-10-01 CURRENT 2001-02-01 Liquidation
JOHN RICHARD HOBSON CHASE SECURITIES INTERNATIONAL LIMITED Director 2017-10-01 CURRENT 1990-08-24 Liquidation
JOHN RICHARD HOBSON CROSBY STERLING (HOLDINGS) LIMITED Director 2017-10-01 CURRENT 1993-06-10 Liquidation
JOHN RICHARD HOBSON CHEMICAL NOMINEES LIMITED Director 2017-10-01 CURRENT 1969-07-01 Liquidation
JOHN RICHARD HOBSON J.P. MORGAN CHASE FINANCE LIMITED Director 2017-10-01 CURRENT 2001-07-09 Liquidation
JOHN RICHARD HOBSON MORGAN GUARANTY TRUST COMPANY LIMITED Director 2017-09-01 CURRENT 1974-03-13 Liquidation
JOHN RICHARD HOBSON J.P. MORGAN PARTNERS EUROPE LIMITED Director 2017-09-01 CURRENT 1983-08-23 Liquidation
JOHN RICHARD HOBSON JPMORGAN CAZENOVE SERVICE COMPANY Director 2017-09-01 CURRENT 1962-01-31 Liquidation
JOHN RICHARD HOBSON J.P. MORGAN EU HOLDINGS LIMITED Director 2017-09-01 CURRENT 2000-05-04 Liquidation
JOHN RICHARD HOBSON J.P. MORGAN PRIME NOMINEES LTD. Director 2017-09-01 CURRENT 2002-01-03 Active
JOHN RICHARD HOBSON PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED Director 2017-09-01 CURRENT 2002-02-22 Liquidation
JOHN RICHARD HOBSON J.P. MORGAN (SC) LIMITED Director 2017-09-01 CURRENT 1919-08-26 Liquidation
JOHN RICHARD HOBSON CAZENOVE IP LIMITED Director 2017-08-01 CURRENT 2004-11-18 Liquidation
JOHN RICHARD HOBSON BEAR STEARNS INTERNATIONAL TRADING LIMITED Director 2017-08-01 CURRENT 1992-03-19 Liquidation
JOHN RICHARD HOBSON MGTB NOMINEES LIMITED Director 2017-08-01 CURRENT 1988-04-20 Active
JOHN RICHARD HOBSON J.P. MORGAN CAPITAL FINANCING LIMITED Director 2017-08-01 CURRENT 1988-08-26 Active
JOHN RICHARD HOBSON J.P. MORGAN TRUSTEE LTD. Director 2017-08-01 CURRENT 1993-05-20 Active
JOHN RICHARD HOBSON BEAR STEARNS GLOBAL SECURITISATION LIMITED Director 2017-08-01 CURRENT 1995-10-27 Liquidation
JOHN RICHARD HOBSON JPM NOMINEES LIMITED Director 2017-08-01 CURRENT 1986-03-05 Active
JOHN RICHARD HOBSON J.P. MORGAN FINANCIAL INVESTMENTS LIMITED Director 2017-06-22 CURRENT 1979-05-16 Active
JOHN RICHARD HOBSON J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED Director 2015-11-24 CURRENT 2000-09-12 Liquidation
JOHN RICHARD HOBSON ROOFTOP HOLDINGS LIMITED Director 2015-08-28 CURRENT 2004-08-19 Active
JOHN RICHARD HOBSON J.P. MORGAN CHASE INTERNATIONAL HOLDINGS Director 2015-07-14 CURRENT 1972-04-11 Liquidation
JOHN RICHARD HOBSON J.P. MORGAN CHASE (UK) HOLDINGS LIMITED Director 2015-07-14 CURRENT 1975-05-19 Liquidation
JOHN RICHARD HOBSON BEAR STEARNS UK HOLDINGS LIMITED Director 2015-06-17 CURRENT 2000-08-16 Liquidation
JOHN RICHARD HOBSON MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED Director 2015-06-17 CURRENT 1925-12-31 Liquidation
JOHN RICHARD HOBSON J.P. MORGAN CAZENOVE LIMITED Director 2015-01-23 CURRENT 2001-02-02 Liquidation
JOHN RICHARD HOBSON GREENWOOD NOMINEES LIMITED Director 2014-06-25 CURRENT 1986-03-05 Active
JOHN RICHARD HOBSON INTERMEDIARY SERVICING LIMITED Director 2014-02-04 CURRENT 2001-03-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29Voluntary liquidation Statement of receipts and payments to 2023-08-05
2022-10-10Voluntary liquidation Statement of receipts and payments to 2022-08-05
2022-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/22 FROM C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD
2022-03-10600Appointment of a voluntary liquidator
2022-03-10LIQ10Removal of liquidator by court order
2021-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/21 FROM 25 Bank Street Canary Wharf London E14 5JP
2021-08-25AD02Register inspection address changed to 25 Bank Street Canary Wharf London E14 5JP
2021-08-25600Appointment of a voluntary liquidator
2021-08-25LRESSPResolutions passed:
  • Special resolution to wind up on 2021-08-06
2021-08-25LIQ01Voluntary liquidation declaration of solvency
2021-08-03SH19Statement of capital on 2021-08-03 GBP 0.42
2021-08-03SH20Statement by Directors
2021-08-03CAP-SSSolvency Statement dated 02/08/21
2021-08-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-07-28CERTNMCompany name changed bear stearns holdings LIMITED\certificate issued on 28/07/21
2021-07-07PSC08Notification of a person with significant control statement
2021-07-07PSC07CESSATION OF BEAR STEARNS UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-16SH19Statement of capital on 2021-06-16 GBP 76,885,638.01
2021-06-16SH20Statement by Directors
2021-06-16CAP-SSSolvency Statement dated 15/06/21
2021-06-16RES13Resolutions passed:
  • Reduce share prem a/c 15/06/2021
2021-05-25SH19Statement of capital on 2021-05-25 GBP 76,885,638.01
2021-05-25SH20Statement by Directors
2021-05-25CAP-SSSolvency Statement dated 25/05/21
2021-05-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-09-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD HOBSON
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-08-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 76885675.06
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-10-11CH01Director's details changed for Mr John Richard Hobson on 2017-10-01
2017-08-17AP01DIRECTOR APPOINTED MR MARK STEVEN ALLEN
2017-08-08AP01DIRECTOR APPOINTED JAMES ANTHONY PAUL CHATTERS
2017-08-08AP01DIRECTOR APPOINTED JAMES ANTHONY PAUL CHATTERS
2017-08-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL WHITE
2017-06-22RES01ADOPT ARTICLES 22/06/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 76885675.06
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 76885675.06
2016-03-18AR0101/03/16 ANNUAL RETURN FULL LIST
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-22AP01DIRECTOR APPOINTED MR JOHN RICHARD HOBSON
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CLENNELL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 76885675.06
2015-03-09AR0101/03/15 ANNUAL RETURN FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 76885675.06
2014-03-04AR0101/03/14 ANNUAL RETURN FULL LIST
2014-01-20CH01Director's details changed for Andrew James Clennell on 2013-06-27
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN LYALL
2013-07-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-13AR0101/03/13 ANNUAL RETURN FULL LIST
2013-01-21RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-03-01
2013-01-21ANNOTATIONClarification
2013-01-10ANNOTATIONReplacement
2013-01-10AR0101/03/12 FULL LIST AMEND
2013-01-10AR0101/03/10 FULL LIST AMEND
2013-01-10ANNOTATIONReplaced
2013-01-10ANNOTATIONClarification
2013-01-07AP01DIRECTOR APPOINTED STEPHEN MICHAEL WHITE
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL COLLETT
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-02AP01DIRECTOR APPOINTED ANDREW JAMES CLENNELL
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JULIE MILLS
2012-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES UK LIMITED / 06/07/2012
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, 125 LONDON WALL, LONDON, EC2Y 5AJ
2012-03-15AR0101/03/12 FULL LIST
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN DAVID COLLETT / 16/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE LARAINE MILLS / 10/02/2012
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-17AR0101/03/11 FULL LIST
2010-12-30AP01DIRECTOR APPOINTED JULIE LARAINE MILLS
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEADOWS
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-02AR0101/03/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MEADOWS / 01/03/2010
2010-03-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES UK LIMITED / 01/03/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MEADOWS / 11/12/2009
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-27288aDIRECTOR APPOINTED GRAHAM JOHN MEADOWS
2009-06-24288bAPPOINTMENT TERMINATED DIRECTOR MARK PEARLMAN
2009-05-22288aDIRECTOR APPOINTED NIGEL JOHN DAVID COLLETT
2009-04-04AUDAUDITOR'S RESIGNATION
2009-03-10363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-12-31225PREVEXT FROM 30/11/2008 TO 31/12/2008
2008-12-23AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, ONE CANADA SQUARE, LONDON, E14 5AD
2008-11-19288cSECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES UK LIMITED / 04/11/2008
2008-07-15288bAPPOINTMENT TERMINATED SECRETARY NICOLA CONSTANTINE
2008-07-02288aDIRECTOR APPOINTED MARK SAUL PEARLMAN
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY SADLER
2008-07-01288aSECRETARY APPOINTED J P MORGAN SECRETARIES UK LIMITED
2008-06-30353LOCATION OF REGISTER OF MEMBERS
2008-06-30288aDIRECTOR APPOINTED IAN ROBERT LYALL
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR SAMUEL MOLINARO JR.
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR MICHEL PERETIE
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY KENNETH EDLOW
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY FARBER
2008-04-09363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-02-11288cSECRETARY'S PARTICULARS CHANGED
2007-10-01AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-04-18363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-01-02288cDIRECTOR'S PARTICULARS CHANGED
2006-11-29288aNEW DIRECTOR APPOINTED
2006-11-08288aNEW SECRETARY APPOINTED
2006-10-05AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-08-11353LOCATION OF REGISTER OF MEMBERS
2006-08-09288bSECRETARY RESIGNED
2006-06-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CPV CAPITAL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-08-16
Notices to2021-08-16
Appointmen2021-08-16
Fines / Sanctions
No fines or sanctions have been issued against CPV CAPITAL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CPV CAPITAL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CPV CAPITAL UK LIMITED

Intangible Assets
Patents
We have not found any records of CPV CAPITAL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CPV CAPITAL UK LIMITED
Trademarks
We have not found any records of CPV CAPITAL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CPV CAPITAL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CPV CAPITAL UK LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CPV CAPITAL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCPV CAPITAL UK LIMITEDEvent Date2021-08-16
 
Initiating party Event TypeNotices to
Defending partyCPV CAPITAL UK LIMITEDEvent Date2021-08-16
 
Initiating party Event TypeAppointmen
Defending partyCPV CAPITAL UK LIMITEDEvent Date2021-08-16
Name of Company: CPV CAPITAL UK LIMITED Company Number: 02334172 Nature of Business: Other financial service activities, except insurance and pension funding, (not including security dealing on own ac…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CPV CAPITAL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CPV CAPITAL UK LIMITED any grants or awards.
Ownership
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    Other companies at postcode EC4M 7AU