Cvi Group Limited

Active12820307 Private limited company
Incorporated
18 August 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2021
British
Born January 1963 (63)
Director · Appointed 18 August 2020
Austrian
Born July 1977 (49)
Officer history (2 former)
28 April 2021
Appointed Weeks, Simon Mark as Director
9 April 2021
Resigned Weeks, Simon Mark as Director
9 April 2021
Resigned Coates, Christopher as Director
25 March 2021
Appointed Weeks, Simon Mark as Director
25 March 2021
Appointed Coates, Christopher as Director
18 August 2020
Appointed Verhounig, Christian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc382816
Former controllers (1)
15 April 2021
Ceased Christian Verhounig — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Cvi Group Limited This company Owns 75–100% of shares
Geoquip Marine Services P.L.C. Has significant influence or control
Insula Vecta Limited Owns 75–100% of shares
Red Funnel Limited Owns 75–100% of shares
Falcon Acquisitions Limited Owns 75–100% of shares
Njord Partners (Scotland) Limited Owns 75–100% of shares
NP Sma Polar Carry LP Has significant influence or control
Njord Partners Founder Co Limited Owns 75–100% of shares
Njord Partners Special Situations Co-Invest LP Has significant influence or control
NP Warehouse LLP Has significant influence or control
Valiant Pub Holdco Limited Has significant influence or control
Valiant Pub Midco Limited Owns 75–100% of shares
Valiant Pub Bidco Limited Owns 75–100% of shares

Financials

Net Assets
£6,832
Cash
£2,827
Employees
2
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k 2021 2023 £6,832 £6,832
Balance sheet detail
20232021
Fixed Assets£180,000
Current Assets£63,400£98
Cash£2,827£98
Creditors (< 1 year)£56,568£173,266
Net Current Assets£6,832(£173,168)
Net Assets£6,832£6,832
Shareholder Funds£6,832£6,832

Filings 24

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates17 August 2026
29 May 2026Registered office address changed
8 December 2025Full accounts31 March 2025
22 October 2025Confirmation statement with no updates17 August 2025
11 December 2024Accounts for a small company31 March 2024
Show all 24 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?