Cvi U.K. Ltd

Active15057277 Private limited company
Incorporated
8 August 2023 (3 years)
Industry
Growing of grapes (01210)
Directors
Emily Rae
Robert Douglas Symington
Accounts type
Group
Region
Greater London
Address
3 St James's Street
London
SW1A 1EG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2023
British
Born April 1966 (60)
Rae, Emily
Director · Appointed 8 August 2023
British
Born September 1987 (39)
Symington, Robert Douglas
Director · Appointed 8 August 2023
British
Born October 1983 (43)
Symington, Rupert Alexander Douglas
Director · Appointed 8 August 2023
British
Born February 1964 (62)
Edwards, Wendy
Secretary · Appointed 8 August 2023
Officer history (1 former)
7 September 2023
Appointed Rudd, Elizabeth Margaret as Director
7 September 2023
Resigned Rudd, Elizabeth Margaret as Director
8 August 2023
Appointed Rae, Emily as Director
8 August 2023
Appointed Symington, Robert Douglas as Director
8 August 2023
Appointed Symington, Rupert Alexander Douglas as Director
8 August 2023
Appointed Edwards, Wendy as Secretary
8 August 2023
Appointed Rudd, Elizabeth Margaret as Director

Ownership 2 active

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

Corporate entity · Notified 8 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 05490962
Corporate entity · Notified 8 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 02868281

Group structure 10 companies

Ownership group derived from the Companies House PSC register

1698 Limited Owns 75–100% of shares
BB&R Limited Owns 75–100% of shares
Morris and Verdin Limited Owns 75–100% of shares
Richards Walford & Company Limited Owns 75–100% of shares
BB&R US Limited Owns 75–100% of shares
Berrud Limited Owns 75–100% of shares
Cvi U.K. Ltd This company Owns 25–50% of shares
No. 3 London Dry Gin Limited Owns 75–100% of shares
Ruddberry Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2
Balance sheet detail
2023
Cash£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates26 August 2026

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