Company information:
Carval Investors Gb Llp (No: OC383433)
Address: 10 NEW BURLINGTON STREET, 2ND FLOOR, LONDON, W1S 3BE, ENGLAND
Status: Operating Company
Incorporated: 15-Mar-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: None Supplied
Current designated LLP Member: GREGORY GLEB BELONOGOFF ( DOB: May-1969 From: Sep-2013 )
Current designated LLP Member: CARVAL INVESTORS UK LIMITED ( From: Mar-2013 )
Current non-designated LLP Member: NEIL JAMES HEPWORTH ( DOB: Mar-1975 From: Mar-2022 )
Current non-designated LLP Member: NEIL JAMES HEPWORTH ( DOB: Mar-1975 From: Mar-2022 )
Current non-designated LLP Member: DAVID KIRK JOHNSTON ( DOB: Sep-1978 From: Apr-2024 )
Current non-designated LLP Member: JAMES BURT SACKETT ( DOB: Jul-1972 From: Sep-2013 )
Current non-designated LLP Member: BRYAN MICHAEL SIMPSON ( DOB: Jan-1978 From: Apr-2024 )
Resigned designated LLP Member: ROBERT DIDIER FRANCOIS CLAUDE BALICK ( DOB: May-1962 From: Sep-2013 To: Mar-2017 )
Resigned designated LLP Member: CARGILL INVESTMENTS ( From: Mar-2013 To: Sep-2013 )
Resigned non-designated LLP Member: TOM WALTER MAURICE BAUWENS ( DOB: Dec-1973 From: Sep-2013 To: Mar-2023 )
Resigned non-designated LLP Member: DAVID KENNEDY CHENE ( From: Sep-2013 To: May-2014 )
Resigned non-designated LLP Member: STUART MARK LAMMIN ( DOB: Jan-1972 From: Sep-2013 To: Mar-2023 )
Resigned non-designated LLP Member: FREDERIC PAUL CLAUDE LAURENT ( From: Sep-2013 To: Mar-2017 )
Resigned non-designated LLP Member: SERGE PHILLIPPE MAURICE MATON ( DOB: Aug-1969 From: Sep-2015 To: Mar-2017 )
Resigned non-designated LLP Member: ANDREA ZAMBELLI ( From: May-2014 To: Jun-2018 )
Persons of Significant Control:
Carval Investors Uk Limited, 10 New Burlington Street, 2nd Floor, London, England, W1S 3BE, England: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more (Notified: 2016-04-06)