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Cvi Alliance Investment Holdings Ltd

Cvi Alliance Investment Holdings Ltd is a dormant company incorporated on 5 June 2023 with the registered office located in London, Greater London. Cvi Alliance Investment Holdings Ltd was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14915859
Private limited company
Age
2 years 4 months
Incorporated 5 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 16 Apr 2025 (6 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in UK • Born in Aug 1979
Director • Managing Partner • German • Lives in Italy • Born in Feb 1967
Director • Investment Professional • British • Lives in UK • Born in Aug 1980
Cvi Alliance Topco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cvi Alliance Topco Ltd
CSC Corporate Services (London) Limited, Mr Jonathan Robin Hunt, and 1 more are mutual people.
Active
Diament Limited
CSC Corporate Services (London) Limited is a mutual person.
Active
Alpha Trains (UK) Limited
CSC Corporate Services (London) Limited is a mutual person.
Active
CSC Nominees (UK) Limited
CSC Corporate Services (London) Limited is a mutual person.
Active
Permanent Funding (No. 1) Limited
CSC Corporate Services (London) Limited is a mutual person.
Active
Permanent Holdings Limited
CSC Corporate Services (London) Limited is a mutual person.
Active
Permanent Pecoh Limited
CSC Corporate Services (London) Limited is a mutual person.
Active
Intertrust Trust Corporation Limited
CSC Corporate Services (London) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.19M
Increased by £3.09M (+147%)
Total Liabilities
-£428.89K
Increased by £368.12K (+606%)
Net Assets
£4.76M
Increased by £2.72M (+133%)
Debt Ratio (%)
8%
Increased by 5.37% (+186%)
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Registered Address Changed
6 Months Ago on 16 Apr 2025
Cvi Alliance Topco Ltd (PSC) Details Changed
6 Months Ago on 28 Mar 2025
Mr Andrew Morgan Appointed
6 Months Ago on 28 Mar 2025
Frank Bechmann (PSC) Resigned
6 Months Ago on 28 Mar 2025
Intertrust Corporate Services Limited Details Changed
10 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
New Charge Registered
1 Year 11 Months Ago on 6 Nov 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Sep 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 9 May 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 16 April 2025
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Change of details for Cvi Alliance Topco Ltd as a person with significant control on 28 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Andrew Morgan as a director on 28 March 2025
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 2 Apr 2025
Repayment History
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