CARVAL INVESTORS GB LLP
LONDON

Hellopages » Greater London » Westminster » W1F 9LT

Company number OC383433
Status Active
Incorporation Date 15 March 2013
Company Type Limited Liability Partnership
Address 3RD FLOOR, 25 GREAT PULTENEY STREET, LONDON, W1F 9LT
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Frederic Paul Claude Laurent as a member on 31 March 2017; Termination of appointment of Serge Phillippe Maurice Maton as a member on 31 March 2017; Termination of appointment of Robert Didier Francois Claude Balick as a member on 31 March 2017. The most likely internet sites of CARVAL INVESTORS GB LLP are www.carvalinvestorsgb.co.uk, and www.carval-investors-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Carval Investors Gb Llp is a Limited Liability Partnership. The company registration number is OC383433. Carval Investors Gb Llp has been working since 15 March 2013. The present status of the company is Active. The registered address of Carval Investors Gb Llp is 3rd Floor 25 Great Pulteney Street London W1f 9lt. . BELONOGOFF, Gregory Gleb is a LLP Designated Member of the company. CARVAL INVESTORS UK LIMITED is a LLP Designated Member of the company. BAUWENS, Tom Walter Maurice is a LLP Member of the company. LAMMIN, Stuart Mark is a LLP Member of the company. SACKETT, James Burt is a LLP Member of the company. ZAMBELLI, Andrea is a LLP Member of the company. LLP Designated Member BALICK, Robert Didier Francois Claude has been resigned. LLP Designated Member CARGILL INVESTMENTS has been resigned. LLP Member CHENE, David Kennedy has been resigned. LLP Member LAURENT, Frederic Paul Claude has been resigned. LLP Member MATON, Serge Phillippe Maurice has been resigned.


Current Directors

LLP Designated Member
BELONOGOFF, Gregory Gleb
Appointed Date: 01 September 2013
56 years old
LLP Designated Member
CARVAL INVESTORS UK LIMITED
Appointed Date: 15 March 2013
LLP Member
BAUWENS, Tom Walter Maurice
Appointed Date: 01 September 2013
52 years old
LLP Member
LAMMIN, Stuart Mark
Appointed Date: 01 September 2013
54 years old
LLP Member
SACKETT, James Burt
Appointed Date: 01 September 2013
53 years old
LLP Member
ZAMBELLI, Andrea
Appointed Date: 01 May 2014
50 years old

Resigned Directors

LLP Designated Member
BALICK, Robert Didier Francois Claude
Resigned: 31 March 2017
Appointed Date: 01 September 2013
63 years old
LLP Designated Member
CARGILL INVESTMENTS
Resigned: 01 September 2013
Appointed Date: 15 March 2013
LLP Member
CHENE, David Kennedy
Resigned: 31 May 2014
Appointed Date: 01 September 2013
46 years old
LLP Member
LAURENT, Frederic Paul Claude
Resigned: 31 March 2017
Appointed Date: 01 September 2013
51 years old
LLP Member
MATON, Serge Phillippe Maurice
Resigned: 31 March 2017
Appointed Date: 01 September 2015
56 years old

Persons With Significant Control

Carval Investors Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CARVAL INVESTORS GB LLP Events

11 Apr 2017
Termination of appointment of Frederic Paul Claude Laurent as a member on 31 March 2017
11 Apr 2017
Termination of appointment of Serge Phillippe Maurice Maton as a member on 31 March 2017
11 Apr 2017
Termination of appointment of Robert Didier Francois Claude Balick as a member on 31 March 2017
16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
12 Oct 2016
Full accounts made up to 31 May 2016
...
... and 17 more events
23 Sep 2013
Termination of appointment of Cargill Investments as a member
18 Sep 2013
Change of status notice
07 Aug 2013
Location of register of charges has been changed
30 May 2013
Current accounting period extended from 31 March 2014 to 31 May 2014
15 Mar 2013
Incorporation of a limited liability partnership

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