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Carval Investors Gb Llp

OC383433

active
llp
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 15/03/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Officers

Carval Investors Uk Limited

llp designated member · Since 15/03/2013

Mr James Burt Sackett

llp member · Since 01/09/2013

BRITISH · ENGLAND · Age 54

Mr Gregory Gleb Belonogoff

llp designated member · Since 01/09/2013

ENGLAND · Age 57

Mr Neil James Hepworth

llp member · Since 04/03/2022

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Bryan Michael Simpson

llp member · Since 06/04/2024

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr. Jonathan Robin Hunt

llp member · Since 06/04/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr. Robert Gabriel Anthony Sinclair

llp member · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Carval Investors Uk Limited

corporate llp designated member · Since 15/03/2013

Reg: 5863476

Gregory Gleb Belonogoff

llp designated member · Since 01/09/2013

England · Age 57

James Burt Sackett

llp member · Since 01/09/2013

England · Age 54

Neil James Hepworth

llp member · Since 04/03/2022

England · Age 51

Bryan Michael Simpson

llp member · Since 06/04/2024

United Kingdom · Age 48

Jonathan Robin Hunt

llp member · Since 06/04/2025

United Kingdom · Age 46

Robert Gabriel Anthony Sinclair

llp member · Since 06/04/2026

United Kingdom · Age 39

Former

Cargill Investments

corporate llp designated member · Resigned 01/09/2013

David Kennedy Chene

llp member · Resigned 31/05/2014

Robert Didier Francois Claude Balick

llp designated member · Resigned 31/03/2017

Frederic Paul Claude Laurent

llp member · Resigned 31/03/2017

Serge Philippe Maurice Maton

llp member · Resigned 31/03/2017

Andrea Zambelli

llp member · Resigned 29/06/2018

Tom Walter Maurice Bauwens

llp member · Resigned 27/03/2023

Stuart Mark Lammin

llp member · Resigned 27/03/2023

David Kirk Johnston

llp member · Resigned 30/06/2025

Persons with Significant Control

Carval Investors Uk Limited

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

60, London Wall, London, EC2M 5SJ

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typellp
2026-07-19

Limited Liability Partnership

address line160 London Wall
2026-07-19

60 LONDON WALL

post townLondon
2026-07-19

LONDON