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Cav Uk Jv Limited

16275581

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

C/O Visionedge One, 15 Half Moon Street, London, W1J 7DZ
Incorporated 25/02/2025

Compliance

Next accounts due

25/11/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

66300
Fund management activities

Officers

Mr Ravi Priyavadan Parekh

director · Since 20/08/2025

MANAGING DIRECTOR

AMERICAN · UNITED KINGDOM · Age 47

Also on 5 other boards

Mr Claus Lyngdal

director · Since 20/01/2026

DANISH · DENMARK · Age 55

Also on 2 other boards

Ms Supriya Mehta

director · Since 20/01/2026

AUSTRALIAN · UNITED KINGDOM · Age 33

Also on 2 other boards

Mr Adam Ringer

director · Since 20/01/2026

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Ravi Priyavadan Parekh

director · Since 20/08/2025

American · United Kingdom · Age 47

Supriya Mehta

director · Since 20/01/2026

Australian · United Kingdom · Age 33

Claus Lyngdal

director · Since 20/01/2026

Danish · Denmark · Age 55

Adam Ringer

director · Since 20/01/2026

British · England · Age 45

Former

Bodhisattwa Pahari

director · Resigned 03/04/2025

Adam Ringer

director · Resigned 20/01/2026

Quentin Eric Marie Voileau

director · Resigned 20/01/2026

Christian Tabatabaee KjæRulf

director · Resigned 20/01/2026

Persons with Significant Control

Ve1 Cav Holdco Limited

75–100% shares
75–100% votes
Appoint directors

C/O Visionedge One, 15 Half Moon Street, London, W1J 7DZ

Reg: 16274272 · Companies House · Limited By Shares

Notified 25/02/2025

Change History

status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → C/O Visionedge One
2026-08-13

C/O VISIONEDGE ONE

post town → London
2026-08-13

LONDON

officer appointed → LYNGDAL, Claus
2026-08-13
officer appointed → MEHTA, Supriya
2026-08-13
officer appointed → PAREKH, Ravi Priyavadan
2026-08-13
officer appointed → RINGER, Adam
2026-08-13