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Carval Investors Uk Limited

05863476

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

60 London Wall, 5th Floor, London, EC2M 5SJ
Incorporated 30/06/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Paul Justin Robert Bothamley

director · Since 12/01/2011

DIRECTOR EMEA TAX

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Eleanor Claire Williams

director · Since 15/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Clifford Andrew Bottomley

director · Since 11/05/2016

DIRECTOR, TREASURY EUROPE

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Csc Cls (Uk) Limited

secretary · Since 24/10/2019

Paul Justin Robert Bothamley

director · Since 12/01/2011

British · United Kingdom · Age 61

Eleanor Claire Williams

director · Since 15/07/2015

British · England · Age 46

Clifford Andrew Bottomley

director · Since 11/05/2016

British · United Kingdom · Age 56

Csc Cls (Uk) Limited

corporate secretary · Since 24/10/2019

Reg: 06307550

Former

John Roger Simpson Brice

director · Resigned 29/05/2008

Raymond Geoffrey Ward

director · Resigned 12/01/2011

Neil Birnie

director · Resigned 12/01/2011

Robert Didier Francois Claude Balick

director · Resigned 15/05/2013

Gregory Gleb Belonogoff

director · Resigned 15/05/2013

Asim Iftikhar Chohan

director · Resigned 15/07/2015

Peter Alan Vorbrich

director · Resigned 01/12/2015

Robin David Thurston

secretary · Resigned 10/02/2016

Patrick Michael Cooley

director · Resigned 10/01/2017

Christopher John Hedberg

director · Resigned 17/05/2018

Dena Michelle Lo'Bue

secretary · Resigned 24/10/2019

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line160 London Wall
2026-07-19

60 LONDON WALL

post townLondon
2026-07-19

LONDON