Carval Investors GB LLP

ActiveOC383433 Limited liability partnership

Incorporated: 15 March 2013 (13 years)
Industry: None Supplied (None Supplied)
Owned by: Carval Investors UK Limited
Accounts type: Full
Region: Greater London
Address: 60 London Wall
5th Floor
London
EC2M 5SJ

Website & contact details

Group website: carvalinvestors.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 March 2027
Last conf. stmt: 15 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Sinclair, Robert Gabriel Anthony, Mr.

LLP Member · Appointed 6 April 2026

Also at Quantum Mortgages Limited, Quantum Development Finance Ltd

Born July 1987 (39)

Hunt, Jonathan Robin, Mr.

LLP Member · Appointed 6 April 2025

Also at Cvi Alder Holdings UK Limited

Born August 1980 (46)

Simpson, Bryan Michael

LLP Member · Appointed 6 April 2024

Also at Cvi Hydro UK Limited

Born January 1978 (48)

Hepworth, Neil James

LLP Member · Appointed 4 March 2022

Also at Quantum Mortgages Limited, Quantum Development Finance Ltd, Tidyplan Properties Limited

Born March 1975 (51)

Belonogoff, Gregory Gleb

LLP Designated Member · Appointed 1 September 2013

Born May 1969 (57)

Sackett, James Burt

LLP Member · Appointed 1 September 2013

Born July 1972 (54)

Carval Investors UK Limited

Corporate LLP Designated Member · Appointed 15 March 2013

Officer history (9 former)

6 April 2026

Appointed Sinclair, Robert Gabriel Anthony, Mr. as LLP Member

30 June 2025

Resigned Johnston, David Kirk as LLP Member

6 April 2025

Appointed Hunt, Jonathan Robin, Mr. as LLP Member

6 April 2024

Appointed Simpson, Bryan Michael as LLP Member

6 April 2024

Appointed Johnston, David Kirk as LLP Member

27 March 2023

Resigned Lammin, Stuart Mark as LLP Member

27 March 2023

Resigned Bauwens, Tom Walter Maurice as LLP Member

4 March 2022

Appointed Hepworth, Neil James as LLP Member

29 June 2018

Resigned Zambelli, Andrea as LLP Member

31 March 2017

Resigned Laurent, Frederic Paul Claude as LLP Member

31 March 2017

Resigned Balick, Robert Didier Francois Claude as LLP Designated Member

31 March 2017

Resigned Maton, Serge Philippe Maurice as LLP Member

1 September 2015

Appointed Maton, Serge Philippe Maurice as LLP Member

31 May 2014

Resigned Chene, David Kennedy as LLP Member

1 May 2014

Appointed Zambelli, Andrea as LLP Member

1 September 2013

Appointed Chene, David Kennedy as LLP Member

1 September 2013

Appointed Balick, Robert Didier Francois Claude as LLP Designated Member

1 September 2013

Appointed Laurent, Frederic Paul Claude as LLP Member

1 September 2013

Appointed Bauwens, Tom Walter Maurice as LLP Member

1 September 2013

Appointed Sackett, James Burt as LLP Member

1 September 2013

Appointed Lammin, Stuart Mark as LLP Member

1 September 2013

Appointed Belonogoff, Gregory Gleb as LLP Designated Member

1 September 2013

Resigned Cargill Investments as Corporate LLP Designated Member

15 March 2013

Appointed Carval Investors UK Limited as Corporate LLP Designated Member

15 March 2013

Appointed Cargill Investments as Corporate LLP Designated Member

Ownership 1 active

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

Carval Investors UK Limited

Corporate entity · Notified 6 April 2016

Holds 75–100% of voting rights

Right to 75–100% of surplus assets

Private Company Limited By Shares

Filings 63

Date	Description	Made Up To
10 August 2026	Full accounts	31 December 2025
13 April 2026	Appointment of a member
23 March 2026	Confirmation statement with no updates	15 March 2026
21 March 2026	Member's details changed
8 July 2025	Termination of appointment of a member