Introduction
Watch Company
C
CAV UK JV LIMITED
CAV UK JV LIMITED is an active company incorporated on 25 February 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. CAV UK JV LIMITED was registered 1 year ago.(SIC: 66300)
Status
active
Active since 1 years ago
Company No
16275581
LTD Company
Age
1 Years
Incorporated 25 February 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 25 February 2025 (1 year ago)
Next Due
Due by 25 November 2026
Period: 25 February 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
C/O Visionedge One 15 Half Moon Street London, W1J 7DZ,
13 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Funding Round
Apr 25
Capital Allotment Shares
Capital Update
Apr 25
Capital Statement Capital Company With D...
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
3
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
LYNGDAL, Claus
Active15 Half Moon Street, LondonW1J 7DZ
Born November 1970
Director
Appointed 20 Jan 2026
LYNGDAL, Claus
15 Half Moon Street, LondonW1J 7DZ
Born November 1970
Director
20 Jan 2026
Active
MEHTA, Supriya
Active15 Half Moon Street, LondonW1J 7DZ
Born August 1993
Director
Appointed 20 Jan 2026
MEHTA, Supriya
15 Half Moon Street, LondonW1J 7DZ
Born August 1993
Director
20 Jan 2026
Active
PAREKH, Ravi Priyavadan
Active4th Floor, LondonW1S 3AX
Born January 1979
Director
Appointed 20 Aug 2025
PAREKH, Ravi Priyavadan
4th Floor, LondonW1S 3AX
Born January 1979
Director
20 Aug 2025
Active
RINGER, Adam
Active15 Half Moon Street, LondonW1J 7DZ
Born December 1980
Director
Appointed 20 Jan 2026
RINGER, Adam
15 Half Moon Street, LondonW1J 7DZ
Born December 1980
Director
20 Jan 2026
Active
PAHARI, Bodhisattwa
Resigned15 Half Moon Street, LondonW1J 7DZ
Born February 1962
Director
Appointed 25 Feb 2025
Resigned 03 Apr 2025
PAHARI, Bodhisattwa
15 Half Moon Street, LondonW1J 7DZ
Born February 1962
Director
25 Feb 2025
Resigned 03 Apr 2025
Resigned
RINGER, Adam
Resigned15 Half Moon Street, LondonW1J 7DZ
Born December 1980
Director
Appointed 25 Feb 2025
Resigned 20 Jan 2026
RINGER, Adam
15 Half Moon Street, LondonW1J 7DZ
Born December 1980
Director
25 Feb 2025
Resigned 20 Jan 2026
Resigned
TABATABAEE KJÆRULF, Christian
ResignedHalf Moon Street, LondonW1J 7DZ
Born July 1984
Director
Appointed 03 Apr 2025
Resigned 20 Jan 2026
TABATABAEE KJÆRULF, Christian
Half Moon Street, LondonW1J 7DZ
Born July 1984
Director
03 Apr 2025
Resigned 20 Jan 2026
Resigned
VOILEAU, Quentin Eric Marie
Resigned15 Half Moon Street, LondonW1J 7DZ
Born January 1993
Director
Appointed 25 Feb 2025
Resigned 20 Jan 2026
VOILEAU, Quentin Eric Marie
15 Half Moon Street, LondonW1J 7DZ
Born January 1993
Director
25 Feb 2025
Resigned 20 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ve1 Cav Holdco Limited
Active15 Half Moon Street, LondonW1J 7DZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2025
Ve1 Cav Holdco Limited
15 Half Moon Street, LondonW1J 7DZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2025
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
3 September 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
25 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 February 2025