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Carval Investors GB LLP

Carval Investors GB LLP is an active company incorporated on 15 March 2013 with the registered office located in . Carval Investors GB LLP was registered 12 years ago.
Status
Active
Active since incorporation
Company No
OC383433
Limited liability partnership
Age
12 years
Incorporated 15 March 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
60 London Wall
5th Floor
London
EC2M 5SJ
United Kingdom
Address changed on 8 Nov 2024 (11 months ago)
Previous address was 10 New Burlington Street 2nd Floor London W1S 3BE England
Telephone
02072927700
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Lives in England • Born in May 1969
British • Lives in England • Born in Mar 1975
British • Lives in UK • Born in Aug 1980
Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Tidyplan Properties Limited
Neil James Hepworth is a mutual person.
Active
Quantum Mortgages Limited
Neil James Hepworth and David Kirk Johnston are mutual people.
Active
Quantum Development Finance Ltd
Neil James Hepworth and David Kirk Johnston are mutual people.
Active
Cvi Alliance Topco Ltd
Mr Jonathan Robin Hunt is a mutual person.
Active
Cvi Alliance Investment Holdings Ltd
Mr Jonathan Robin Hunt is a mutual person.
Active
Cvi Platinum Heights Ltd
Mr Jonathan Robin Hunt is a mutual person.
Active
Etrusco Limited
Bryan Michael Simpson is a mutual person.
Active
Isar Finance Limited
Neil James Hepworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.17M
Decreased by £1.74M (-60%)
Turnover
£40.8M
Decreased by £10.77M (-21%)
Employees
24
Increased by 2 (+9%)
Total Assets
£24.91M
Increased by £9.2M (+59%)
Total Liabilities
-£8.92M
Increased by £909K (+11%)
Net Assets
£15.99M
Increased by £8.29M (+108%)
Debt Ratio (%)
36%
Decreased by 15.2% (-30%)
Latest Activity
David Kirk Johnston Resigned
3 Months Ago on 30 Jun 2025
Full Accounts Submitted
5 Months Ago on 13 May 2025
Mr. Jonathan Robin Hunt Appointed
6 Months Ago on 6 Apr 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Carval Investors Uk Limited (PSC) Details Changed
11 Months Ago on 8 Nov 2024
Carval Investors Uk Limited Details Changed
11 Months Ago on 8 Nov 2024
Registered Address Changed
11 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Mr David Kirk Johnston Appointed
1 Year 6 Months Ago on 6 Apr 2024
Bryan Michael Simpson Appointed
1 Year 6 Months Ago on 6 Apr 2024
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Documents
Termination of appointment of David Kirk Johnston as a member on 30 June 2025
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Appointment of Mr. Jonathan Robin Hunt as a member on 6 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 24 Mar 2025
Member's details changed for Carval Investors Uk Limited on 8 November 2024
Submitted on 24 Mar 2025
Change of details for Carval Investors Uk Limited as a person with significant control on 8 November 2024
Submitted on 24 Mar 2025
Registered office address changed from 10 New Burlington Street 2nd Floor London W1S 3BE England to 60 London Wall 5th Floor London EC2M 5SJ on 8 November 2024
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 13 May 2024
Appointment of Bryan Michael Simpson as a member on 6 April 2024
Submitted on 7 May 2024
Appointment of Mr David Kirk Johnston as a member on 6 April 2024
Submitted on 7 May 2024
Repayment History
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