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CVS LONDON LIMITED

Active
08639105·incorporated 2013-08-06

CVS LONDON LIMITED is an active UK private limited company, incorporated on 6 August 2013 at Companies House (number 08639105; OpenRegistry canonical ID GB-08639105-cvs-london-limited). Sophymarine's OpenRegistry classifies it under SIC 56302 (Public houses and bars), one of 32,210 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-06
Registered Address
19 GERRARD STREET, 24 OLD BOND STREET, LONDON, W1D 6JG, UNITED KINGDOM
SIC
56302 — Public houses and bars
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CVS LONDON LIMITED has 7 persons with significant control on file:

  • Mr Pierre Charles Cros born 1982 resident in England, French national. Notified 2016-06-30.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Xavier Padovani born 1974 resident in England, French national. Notified 2016-06-30.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Romee De Goriainoff born 1982 resident in England, French national. Notified 2016-06-30.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Oliver Bon born 1982 resident in France, French national. Notified 2016-06-30.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Experimental Worldwide Limited (England & Wales reg. 7311660). Notified 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control
  • Experimental Group Sas (France reg. 524095064). Notified 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control
  • Sas Imagine. Notified 2016-06-30.
    • Holds 75% or more of voting rights
    • Has significant influence or control

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