Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

CVI INVESTMENT HOLDINGS LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
Company Registration Number
11172593
Private Limited Company
Active

Company Overview

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 Number 11172593
Company ID Number 11172593
Date formed 2018-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 28/09/2024
Latest return 
Return next due 23/02/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 01:14:12
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CVI INVESTMENT HOLDINGS LIMITED
The following companies were found which have the same name as CVI INVESTMENT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CVI INVESTMENT HOLDINGS II LIMITED 1 BARTHOLOMEW LANE LONDON EC2N 2AX Active Company formed on the 2018-02-16

Company Officers of CVI INVESTMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL JUSTIN ROBERT BOTHAMLEY
 Director 2018-01-26
CLIFFORD ANDREW BOTTOMLEY
 Director 2018-01-26
ASIM CHOHAN
 Director 2018-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JUSTIN ROBERT BOTHAMLEY CVI INVESTMENT HOLDINGS II LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
PAUL JUSTIN ROBERT BOTHAMLEY CARGILL UK FINANCE LIMITED Director 2015-08-19 CURRENT 2013-05-23 Active - Proposal to Strike off
PAUL JUSTIN ROBERT BOTHAMLEY CARGILL FINANCIAL MARKETS LIMITED Director 2015-08-19 CURRENT 1990-04-26 Active
PAUL JUSTIN ROBERT BOTHAMLEY CFM II LIMITED Director 2015-08-19 CURRENT 1993-09-23 Liquidation
PAUL JUSTIN ROBERT BOTHAMLEY CARGILL FINANCE LIMITED Director 2011-02-03 CURRENT 1991-12-16 Active
PAUL JUSTIN ROBERT BOTHAMLEY FAIRMILE RECOVERIES (UK) LIMITED Director 2011-01-26 CURRENT 2007-04-24 Dissolved 2013-10-08
PAUL JUSTIN ROBERT BOTHAMLEY CARGILL PORTFOLIO INVESTMENTS LIMITED Director 2011-01-26 CURRENT 2002-02-01 Dissolved 2015-05-09
PAUL JUSTIN ROBERT BOTHAMLEY WOLVERTON PROPERTIES LIMITED Director 2011-01-26 CURRENT 2002-09-27 Dissolved 2017-07-05
PAUL JUSTIN ROBERT BOTHAMLEY CARGILL PROPERTY INVESTMENTS Director 2011-01-26 CURRENT 2003-05-29 Liquidation
PAUL JUSTIN ROBERT BOTHAMLEY FAIRMILE PORTFOLIO MANAGEMENT LIMITED Director 2011-01-26 CURRENT 1994-01-25 Liquidation
PAUL JUSTIN ROBERT BOTHAMLEY CARGILL INVESTMENTS Director 2011-01-26 CURRENT 1995-02-07 Active
PAUL JUSTIN ROBERT BOTHAMLEY CARGILL INVESTMENTS HOLDINGS LIMITED Director 2011-01-26 CURRENT 1998-06-02 Active
PAUL JUSTIN ROBERT BOTHAMLEY CARVAL INVESTORS UK LIMITED Director 2011-01-12 CURRENT 2006-06-30 Active
CLIFFORD ANDREW BOTTOMLEY CVI INVESTMENT HOLDINGS II LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
CLIFFORD ANDREW BOTTOMLEY TESNIK DOS HOLDINGS LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
CLIFFORD ANDREW BOTTOMLEY TESNIK HOLDINGS LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
CLIFFORD ANDREW BOTTOMLEY CARVAL INVESTORS UK LIMITED Director 2016-05-11 CURRENT 2006-06-30 Active
CLIFFORD ANDREW BOTTOMLEY CARGILL PROPERTY INVESTMENTS Director 2015-08-19 CURRENT 2003-05-29 Liquidation
CLIFFORD ANDREW BOTTOMLEY CARGILL UK FINANCE LIMITED Director 2015-08-19 CURRENT 2013-05-23 Active - Proposal to Strike off
CLIFFORD ANDREW BOTTOMLEY CARGILL FINANCIAL MARKETS LIMITED Director 2015-08-19 CURRENT 1990-04-26 Active
CLIFFORD ANDREW BOTTOMLEY CFM II LIMITED Director 2015-08-19 CURRENT 1993-09-23 Liquidation
CLIFFORD ANDREW BOTTOMLEY FAIRMILE PORTFOLIO MANAGEMENT LIMITED Director 2015-08-19 CURRENT 1994-01-25 Liquidation
CLIFFORD ANDREW BOTTOMLEY CARGILL INVESTMENTS Director 2015-08-19 CURRENT 1995-02-07 Active
CLIFFORD ANDREW BOTTOMLEY CARGILL INVESTMENTS HOLDINGS LIMITED Director 2015-08-19 CURRENT 1998-06-02 Active
ASIM CHOHAN CVI INVESTMENT HOLDINGS II LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active

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
2024-01-29CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-12-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES
2022-12-2916/12/22 STATEMENT OF CAPITAL USD 131953750
2022-12-23Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-12-23Solvency Statement dated 21/12/22
2022-12-23Statement by Directors
2022-12-23Statement of capital on USD 1
2022-12-1931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16MEM/ARTSARTICLES OF ASSOCIATION
2022-03-16RES12Resolution of varying share rights or name
2022-03-15SH08Change of share class name or designation
2022-02-14CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2021-12-22Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-12-22Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-12-22AA01Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-12-18Memorandum articles filed
2021-12-18Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2021-12-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-12-18MEM/ARTSARTICLES OF ASSOCIATION
2021-12-1307/09/21 STATEMENT OF CAPITAL USD 131928750
2021-12-1307/09/21 STATEMENT OF CAPITAL USD 131928750
2021-12-13SH0107/09/21 STATEMENT OF CAPITAL USD 131928750
2021-03-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2020-12-22AA01Previous accounting period shortened from 30/12/19 TO 29/12/19
2020-10-21SH0122/09/20 STATEMENT OF CAPITAL USD 127865576.00
2020-10-20MEM/ARTSARTICLES OF ASSOCIATION
2020-10-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-08-28RP04CS01
2020-07-31SH0123/01/20 STATEMENT OF CAPITAL USD 125372674
2020-07-23SH0123/01/20 STATEMENT OF CAPITAL USD 125171674
2020-07-20SH0123/01/20 STATEMENT OF CAPITAL USD 124450174
2020-07-17SH0123/01/20 STATEMENT OF CAPITAL USD 124379674
2020-06-26RP04SH01Second filing of capital allotment of shares USD124,339,174.00
2020-05-19SH0104/06/19 STATEMENT OF CAPITAL USD 115969174
2020-05-15MEM/ARTSARTICLES OF ASSOCIATION
2020-05-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/20 FROM 35 Great St. Helen's London EC3A 6AP United Kingdom
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2020-01-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-08-23SH0116/07/19 STATEMENT OF CAPITAL USD 109339174
2019-08-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-04-24AA01Previous accounting period shortened from 31/01/19 TO 31/12/18
2019-03-15AP04Appointment of Intertrust (Uk) Limited as company secretary on 2018-10-03
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2019-01-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-01-15SH0112/12/18 STATEMENT OF CAPITAL USD 103339174
2018-11-19SH0119/10/18 STATEMENT OF CAPITAL USD 68776674
2018-11-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-08-15SH0117/07/18 STATEMENT OF CAPITAL USD 65776674
2018-07-30SH08Change of share class name or designation
2018-07-27RES12Resolution of varying share rights or name
2018-03-14SH0115/02/18 STATEMENT OF CAPITAL GBP 12131262.00
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 28691413
2018-03-14SH0107/03/18 STATEMENT OF CAPITAL GBP 28691413.00
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;USD 3000
2018-01-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CVI INVESTMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CVI INVESTMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CVI INVESTMENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CVI INVESTMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CVI INVESTMENT HOLDINGS LIMITED
Trademarks
We have not found any records of CVI INVESTMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CVI INVESTMENT HOLDINGS 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 (96090 - Other service activities n.e.c.) as CVI INVESTMENT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CVI INVESTMENT HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CVI INVESTMENT HOLDINGS 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 CVI INVESTMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2N 2AX