CVAMB INVEST LIMITED

CVAMB INVEST LIMITED is an active private limited company, incorporated on 9 April 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Jewry, London. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. CVAMB INVEST LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8TH FLOOR BECKET HOUSE
Address Line 2	36 OLD JEWRY
Post Town	LONDON
Country	ENGLAND
Postcode	EC2R 8DD

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/04/2024
Last Made Up Date	08/04/2023

Return

Next Due Date	07/05/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CVAMB INVEST LIMITED

Directors

(The company's officers)

MR CHRISTIAN VERHOUNIG

(~46 year old Austrian national)

8TH FLOOR BECKET HOUSE 36 OLD JEWRY, LONDON, EC2R 8DD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in AUSTRIA

Appointed on 09/04/2021

MR SIMON MARK WEEKS

(~61 year old British national)

8TH FLOOR BECKET HOUSE 36 OLD JEWRY, LONDON, EC2R 8DD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/05/2021

Shareholders

(Persons of Significant Control)

Mr Christian Verhounig

(~46 year old Austrian national)

8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/04/2021

Connections

(Shared officers)

AMBASSADOR CRUISE HOLIDAYS LIMITED

MR CHRISTIAN VERHOUNIG
MR SIMON MARK WEEKS

AMBASSADOR CRUISE LINE LIMITED

MR CHRISTIAN VERHOUNIG
MR SIMON MARK WEEKS

CASTUS LIMITED

MR SIMON MARK WEEKS

CVI GROUP LIMITED

MR CHRISTIAN VERHOUNIG
MR SIMON MARK WEEKS

WAKE ASSET CO LTD

MR SIMON MARK WEEKS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)