VE1 CAV HOLDCO LIMITED

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VE1 CAV HOLDCO LIMITED

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Key Data

Status

Active

Company No.

16274272

Incorporation date

25/02/2025

Size

-

Contacts

Registered address

Registered address

C/O Visionedge One, 15 Half Moon Street, London W1J 7DZCopy
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Latest events (Record since 25/02/2025)
dot icon02/03/2026
Confirmation statement made on 2026-03-02 with no updates
dot icon20/01/2026
Termination of appointment of Adam Ringer as a director on 2026-01-20
dot icon20/01/2026
Appointment of Mr Claus Lyngdal as a director on 2026-01-20
dot icon20/01/2026
Appointment of Ms Supriya Mehta as a director on 2026-01-20
dot icon11/12/2025
Termination of appointment of Quentin Eric Marie Voileau as a director on 2025-12-11
dot icon11/12/2025
Termination of appointment of Christian Tabatabaee Kjærulf as a director on 2025-12-11
dot icon11/12/2025
Appointment of Mr Leith Faisal Abu-Moghli as a director on 2025-12-11
dot icon27/10/2025
Resolutions
dot icon27/10/2025
Solvency Statement dated 15/10/25
dot icon27/10/2025
Statement of capital on 2025-10-27
dot icon27/10/2025
Statement by Directors
dot icon21/10/2025
Statement of capital following an allotment of shares on 2025-04-03
dot icon12/08/2025
Cessation of Visionedgeone Ltd as a person with significant control on 2025-03-07
dot icon12/08/2025
Notification of Vip Gp Sarl as a person with significant control on 2025-03-07
dot icon12/08/2025
Confirmation statement made on 2025-08-12 with updates
dot icon08/04/2025
Termination of appointment of Bodhisattwa Pahari as a director on 2025-04-03
dot icon08/04/2025
Appointment of Mr Christian Tabatabaee Kjærulf as a director on 2025-04-03
dot icon25/02/2025
Incorporation
dot icon25/02/2025
Current accounting period extended from 2026-02-28 to 2026-06-30
dot icon25/02/2025
Cessation of In Omnia Paratus Limited as a person with significant control on 2025-02-25
dot icon25/02/2025
Appointment of Mr Bodhisattwa Pahari as a director on 2025-02-25
dot icon25/02/2025
Appointment of Mr Adam Ringer as a director on 2025-02-25
dot icon25/02/2025
Appointment of Mr Quentin Eric Marie Voileau as a director on 2025-02-25
dot icon25/02/2025
Termination of appointment of Animesh Gadia as a director on 2025-02-25
dot icon25/02/2025
Termination of appointment of Leith Faisal Abu-Moghli as a director on 2025-02-25
dot icon25/02/2025
Notification of Visionedgeone Ltd as a person with significant control on 2025-02-25
dot icon25/02/2025
Confirmation statement made on 2025-02-25 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
02/03/2027

Accounts

dot iconNext account date
30/06/2026
dot iconNext due on
25/11/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Bodhisattwa Pahari
Director
25/02/2025 - 03/04/2025
7
Ringer, Adam
Director
25/02/2025 - 20/01/2026
18
Lyngdal, Claus
Director
20/01/2026 - Present
3
Voileau, Quentin Eric Marie
Director
25/02/2025 - 11/12/2025
2
Tabatabaee Kjærulf, Christian
Director
03/04/2025 - 11/12/2025
2

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About VE1 CAV HOLDCO LIMITED

VE1 CAV HOLDCO LIMITED is an(a) Active company incorporated on 25/02/2025 with the registered office located at C/O Visionedge One, 15 Half Moon Street, London W1J 7DZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of VE1 CAV HOLDCO LIMITED?

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VE1 CAV HOLDCO LIMITED is currently Active. It was registered on 25/02/2025 .

Where is VE1 CAV HOLDCO LIMITED located?

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VE1 CAV HOLDCO LIMITED is registered at C/O Visionedge One, 15 Half Moon Street, London W1J 7DZ.

What does VE1 CAV HOLDCO LIMITED do?

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VE1 CAV HOLDCO LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for VE1 CAV HOLDCO LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-02 with no updates.