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CVR Health UK Ltd

CVR Health UK Ltd is an active company incorporated on 1 October 2024 with the registered office located in London, Greater London. CVR Health UK Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15991375
Private limited company
Age
1 year 2 months
Incorporated 1 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (2 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 1 July 2026 (6 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 28 Oct 2025 (1 month ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • Ceo • American • Lives in United States • Born in May 1968
Director • Cfo • American • Lives in United States • Born in Mar 1987
Director • Ceo • British • Lives in England • Born in Jan 1974
Mr Grant Timothy Cardone
PSC • American • Lives in United States • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardone Ventures UK Ltd
Intertrust (UK) Limited, Brandon Myles Dawson, and 1 more are mutual people.
Active
05545006 Limited
Intertrust (UK) Limited is a mutual person.
Active
Thicon Limited
Intertrust (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
Intertrust (UK) Limited is a mutual person.
Active
Sic Marketing Services (UK) Limited
Intertrust (UK) Limited is a mutual person.
Active
Eucalyptus Holdco Limited
Intertrust (UK) Limited is a mutual person.
Active
Ticketek UK Limited
Intertrust (UK) Limited is a mutual person.
Active
Orazul Energia (UK) Holdings Ltd
Intertrust (UK) Limited is a mutual person.
Active
Financials
CVR Health UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 28 Oct 2025
Cardone Ventures Uk Ltd (PSC) Details Changed
1 Month Ago on 28 Oct 2025
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Mr Edward Anthony Valentino Details Changed
3 Months Ago on 20 Aug 2025
Csc Cls (Uk) Limited Details Changed
4 Months Ago on 21 Jul 2025
New Charge Registered
5 Months Ago on 16 Jun 2025
New Charge Registered
10 Months Ago on 30 Jan 2025
Sarah Lomas Appointed
10 Months Ago on 14 Jan 2025
Intertrust (Uk) Limited Details Changed
12 Months Ago on 9 Dec 2024
Mr Grant Timothy Cardone (PSC) Details Changed
1 Year 2 Months Ago on 1 Oct 2024
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Documents
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 28 October 2025
Submitted on 28 Oct 2025
Change of details for Cardone Ventures Uk Ltd as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 10 Oct 2025
Change of details for Mr Grant Timothy Cardone as a person with significant control on 1 October 2024
Submitted on 10 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Change of share class name or designation
Submitted on 3 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 3 Sep 2025
Director's details changed for Mr Edward Anthony Valentino on 20 August 2025
Submitted on 21 Aug 2025
Registration of charge 159913750002, created on 16 June 2025
Submitted on 19 Jun 2025
Memorandum and Articles of Association
Submitted on 7 Feb 2025
Repayment History
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