Corvia Limited
07011600
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 06/09/2025
Due 20/09/2026
Industry
Officers
director · Since 20/06/2023
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 45
Also on 4 other boards
director · Since 01/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 12 other boards
Former
director · Resigned 29/09/2018
secretary · Resigned 29/09/2018
director · Resigned 06/04/2020
director · Resigned 06/10/2021
secretary · Resigned 06/10/2021
secretary · Resigned 01/11/2021
director · Resigned 27/02/2023
director · Resigned 24/07/2023
director · Resigned 29/12/2023
director · Resigned 14/02/2024
Persons with Significant Control
Ishtar Bidco Limited
Marlborough House, Charnham Lane, Hungerford, RG17 0EY
Reg: 11507095 · Companies House · Private Limited Company
Notified 29/09/2018
Former PSCs
Mr John Alan Clarfelt
Ceased 29/09/2018
Charges3 outstanding
SHAWBROOK BANK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
TENZING PRIVATE EQUITY LLP AS SECURITY AGENT
ARES MANAGEMENT LIMITED
TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE
LOMBARD TECHNOLOGY SERVICES LIMITED
Change History
Active
Private Limited Company
MARLBOROUGH HOUSE
HUNGERFORD