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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 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
14915859
Private limited company
Age
2 years 3 months
Incorporated 5 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 5 Jun31 Dec 2023 (6 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 16 Apr 2025 (4 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
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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 (2023–2023)
Period Ended
31 Dec 2023
For period 31 May31 Dec 2023
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.11M
Total Liabilities
-£60.77K
Net Assets
£2.04M
Debt Ratio (%)
3%
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Registered Address Changed
4 Months Ago on 16 Apr 2025
Cvi Alliance Topco Ltd (PSC) Details Changed
5 Months Ago on 28 Mar 2025
Mr Andrew Morgan Appointed
5 Months Ago on 28 Mar 2025
Frank Bechmann (PSC) Resigned
5 Months Ago on 28 Mar 2025
Intertrust Corporate Services Limited Details Changed
9 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
New Charge Registered
1 Year 10 Months Ago on 6 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 28 Sep 2023
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Documents
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
Cessation of Frank Bechmann as a person with significant control on 28 March 2025
Submitted on 2 Apr 2025
Repayment History
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