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Companies House/Warwick/Company profile

CGV 3 LTD

Active
14038846·incorporated 2022-04-11

CGV 3 LTD is an active UK private limited company, incorporated on 11 April 2022 at Companies House (number 14038846; OpenRegistry canonical ID GB-14038846-cgv-3-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-11
Registered Address
INNOVATION CENTRE, GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-04-10. Next confirmation statement due 2026-04-24.

Persons with significant control

CGV 3 LTD has 1 person with significant control on file:

  • Mr Santiago Miguel Ramos Mejia born 1974 resident in Argentina, Argentine national. Notified 2022-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CGV 3 LTD has previously traded as:

  • MEXIA LTD (until 2022-08-17)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Warwick: