Menna Overview
Here’s a quick overview of CVI ALLIANCE INVESTMENT HOLDINGS LTD 👀 — a London based business that started in 2023.
CVI ALLIANCE INVESTMENT HOLDINGS LTD
- Company statusactive
- Company No14915859
- Age3 years 1 month Incorporated 5 June 2023
- Officers4
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
CVI ALLIANCE INVESTMENT HOLDINGS LTD is an active company incorporated on 5 June 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 10 Jun 2026
Accounts Amended With Accounts Type Total Exemption Full
8 Months Ago on 27 Nov 2025
Accounts Amended With Accounts Type Total Exemption Full
8 Months Ago on 27 Nov 2025
Capital Allotment Shares
9 Months Ago on 29 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 09 Sep 2025
Capital Allotment Shares
1 Year Ago on 25 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jun 2025
Capital Allotment Shares
1 Year Ago on 09 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Apr 2025
Memorandum Articles
1 Year Ago on 15 Apr 2025
Resolution
1 Year Ago on 08 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 04 Apr 2025
Capital Allotment Shares
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Apr 2025
Capital Allotment Shares
1 Year Ago on 28 Feb 2025
Capital Allotment Shares
1 Year Ago on 27 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 05 Oct 2024
Capital Allotment Shares
1 Year Ago on 05 Aug 2024
Capital Allotment Shares
1 Year Ago on 01 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 13 Jun 2024
Capital Allotment Shares
2 Years Ago on 08 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Nov 2023
Capital Allotment Shares
2 Years Ago on 13 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | corporate secretary | 05 Jun 2023 | |
| BECHMANN, Frank | director | Feb 1967 | 02 Aug 2023 |
| HUNT, Jonathan Robin, Mr. | director | Aug 1980 | 02 Aug 2023 |
| MORGAN, Andrew | director | Aug 1979 | 28 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Frank Bechmann | Feb 1967 | 02 Aug 2023 |
| Cvi Alliance Topco Ltd | 05 Jun 2023 |
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Here’s a quick overview of CVI ALLIANCE INVESTMENT HOLDINGS LTD 👀 — a London based business that started in 2023.