Website & contact details
- Group website
- The site of this company’s group or brand.
Carval Investors UK Limited
- Incorporated
- 30 June 2006 (20 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Maria De Leire Olivares RodriguezBrandynn Young Morris
- Accounts type
- Full
- Region
- Greater London
- Address
- 60 London Wall5th FloorLondonEC2M 5SJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Olivares Rodriguez, Maria De Leire, Ms.
Director · Appointed 28 August 2026
Spanish
Born June 1983 (43)
Morris, Brandynn Young, Ms.
Director · Appointed 28 August 2026
American
Born December 1978 (47)
Corporate Secretary · Appointed 24 October 2019
Director · Appointed 11 May 2016
British
Born August 1970 (56)
Officer history (13 former)
28 August 2026
Appointed Olivares Rodriguez, Maria De Leire, Ms. as Director
28 August 2026
Appointed Morris, Brandynn Young, Ms. as Director
28 August 2026
28 August 2026
Resigned Williams, Eleanor Claire as Director
24 October 2019
Resigned Lo'Bue, Dena Michelle as Secretary
24 October 2019
17 May 2018
Resigned Hedberg, Christopher John as Director
10 January 2017
Appointed Hedberg, Christopher John as Director
10 January 2017
Resigned Cooley, Patrick Michael as Director
11 May 2016
10 February 2016
Appointed Lo'Bue, Dena Michelle as Secretary
10 February 2016
1 December 2015
Appointed Cooley, Patrick Michael as Director
1 December 2015
Resigned Vorbrich, Peter Alan as Director
15 July 2015
Appointed Williams, Eleanor Claire as Director
15 July 2015
15 May 2013
15 May 2013
15 May 2013
Appointed Vorbrich, Peter Alan as Director
12 January 2011
12 January 2011
12 January 2011
12 January 2011
12 January 2011
12 January 2011
29 May 2008
14 August 2006
14 August 2006
30 June 2006
30 June 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Appointment of a director | |||
| 11 September 2026 | Termination of appointment of a director | |||
| 11 September 2026 | Appointment of a director | |||
| 11 September 2026 | Termination of appointment of a director | |||
| 11 August 2026 | Full accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →