CVI GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CVI GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CVI GROUP LIMITED was incorporated 3 years ago on 18/08/2020 and has the registered number: 12820307. The accounts status is SMALL and accounts are next due on 31/12/2024.

CVI GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8TH FLOOR BECKET HOUSE
LONDON
EC2R 8DD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MARK WEEKS Jan 1963 British Director 2021-04-28 CURRENT
MR CHRISTIAN VERHOUNIG Jul 1977 Austrian Director 2020-08-18 CURRENT
MR SIMON MARK WEEKS Jan 1963 British Director 2021-03-25 UNTIL 2021-04-09 RESIGNED
CHRISTOPHER COATES Oct 1958 British Director 2021-03-25 UNTIL 2021-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Njord Partners Llp 2021-04-15 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christian Verhounig 2020-08-18 - 2021-04-15 7/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-16 31-03-2023 2,827 Cash 6,832 equity
ACCOUNTS - Final Accounts 2022-09-05 31-08-2021 98 Cash 6,832 equity

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