CPV CAPITAL UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CPV CAPITAL UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CPV CAPITAL UK LIMITED was incorporated 35 years ago on 11/01/1989 and has the registered number: 02334172. The accounts status is FULL and accounts are next due on 30/09/2021.
CPV CAPITAL UK LIMITED was incorporated 35 years ago on 11/01/1989 and has the registered number: 02334172. The accounts status is FULL and accounts are next due on 30/09/2021.
CPV CAPITAL UK LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
C/O MAZARS LLP, 30
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Previous trading names include:
BEAR STEARNS HOLDINGS LIMITED (until 28/07/2021)
BEAR STEARNS HOLDINGS LIMITED (until 28/07/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2021 | 15/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2008-06-27 | CURRENT | ||
| MR MARK STEVEN ALLEN | May 1970 | British | Director | 2017-08-01 | CURRENT |
| MR JAMES ANTHONY PAUL CHATTERS | Jun 1979 | British | Director | 2017-08-01 | CURRENT |
| MR NIGEL JOHN DAVID COLLETT | May 1963 | British | Director | 2009-05-14 UNTIL 2013-01-04 | RESIGNED |
| JULIE LARAINE MILLS | Apr 1973 | Australian | Director | 2010-11-30 UNTIL 2012-08-31 | RESIGNED |
| MARSHALL J LEVINSON | Aug 1942 | American | Director | 1999-07-01 UNTIL 2005-01-18 | RESIGNED |
| IAN ROBERT LYALL | Feb 1951 | British | Director | 2008-06-02 UNTIL 2013-09-03 | RESIGNED |
| ANTHONY MICHAEL LIBERATORE | Dec 1956 | American | Director | 1996-07-31 UNTIL 2003-03-04 | RESIGNED |
| MARSHALL J LEVINSON | Aug 1942 | American | Director | 1997-01-30 UNTIL 1998-11-04 | RESIGNED |
| ANDREW JAMES CLENNELL | Mar 1977 | British | Director | 2012-10-01 UNTIL 2015-06-17 | RESIGNED |
| JOHN CLIFTON SITES JR | Mar 1952 | American | Director | RESIGNED | |
| JEFFREY MARK FARBER | Apr 1964 | American | Director | 2005-04-12 UNTIL 2008-05-31 | RESIGNED |
| GEORGE LEONARD HACKER | Oct 1935 | British | Director | RESIGNED | |
| MR JOHN RICHARD HOBSON | Feb 1973 | British | Director | 2015-06-17 UNTIL 2019-03-29 | RESIGNED |
| JOHN LAURENCE KNIGHT | Oct 1940 | British | Director | 1995-06-29 UNTIL 2006-03-31 | RESIGNED |
| HANS RUDOLF KUNZ | May 1954 | Swiss | Director | 1995-06-29 UNTIL 2001-04-19 | RESIGNED |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-07 UNTIL 2006-07-20 | RESIGNED | ||
| WILLIAM JOHN MONTGORIS | Jan 1947 | American | Director | RESIGNED | |
| PAUL CHRISTOPHER BROOM | British | Secretary | 1993-04-26 UNTIL 1993-11-15 | RESIGNED | |
| NICOLA ANN CONSTANTINE | Jun 1976 | Secretary | 2006-10-03 UNTIL 2008-06-27 | RESIGNED | |
| KENNETH LEWIS EDLOW | Jul 1941 | American | Secretary | 2005-04-12 UNTIL 2008-05-31 | RESIGNED |
| MARSHALL J LEVINSON | Aug 1942 | American | Secretary | 1999-07-01 UNTIL 2005-01-18 | RESIGNED |
| WIILIAM JOHN MONTGORIS | British | Secretary | 1993-11-15 UNTIL 1999-06-30 | RESIGNED | |
| MR STEPHEN MICHAEL WHITE | Jun 1973 | British | Director | 2013-01-04 UNTIL 2017-08-01 | RESIGNED |
| BARRY NIX | Oct 1959 | British | Director | 1996-07-29 UNTIL 2001-03-09 | RESIGNED |
| SAMUEL LEONARD MOLINARO JR. | Dec 1957 | American | Director | 1996-12-06 UNTIL 2008-06-12 | RESIGNED |
| MR PHILIP NEIL BRIGGS | British | Secretary | RESIGNED | ||
| MARCIA MYERBERG | Mar 1945 | American | Director | RESIGNED | |
| DOUGLAS PERCY CODDRINGTON NATION | Feb 1942 | British | Director | RESIGNED | |
| MR ANTHONY GRAHAM SADLER | May 1956 | British | Director | 2001-03-16 UNTIL 2008-06-27 | RESIGNED |
| BARRY NIX | Oct 1959 | British | Director | 1995-06-29 UNTIL 1996-07-22 | RESIGNED |
| MARK SAUL PEARLMAN | Dec 1967 | British | Director | 2008-06-02 UNTIL 2009-06-19 | RESIGNED |
| MR MICHEL MARIE RAOUL GERARD PERETIE | Jan 1954 | French | Director | 2006-09-08 UNTIL 2008-06-06 | RESIGNED |
| MR GRAHAM JOHN MEADOWS | Sep 1958 | British | Director | 2009-06-15 UNTIL 2010-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bear Stearns Uk Holdings Limited | 2016-04-06 - 2021-06-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |