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CPV TRUSTEES LIMITED

Company summary

Company number: 03805523
Status: DISSOLVED
Incorporated / age: 7 July 199917 years
Registered office: C/O Graphite Capital Management, Llp 4th Floor Berkeley, Square House Berkeley Square, London, W1J 6BQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 07:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Graphite Capital Management, Llp 4th Floor Berkeley, Square House Berkeley Square, London, W1J 6BQ
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAYTON, Richard Martin ACTIVE	Secretary	07 Jul 1999				C/O Graphite Capital Management, Llp 4th Floor Berkeley, Square House Berkeley Square, London, W1J 6BQ
CAVELL, Stephen Paul ACTIVE	Director	03 Sep 2008		England	December 1962	C/O Graphite Capital Management, Llp 4th Floor Berkeley, Square House Berkeley Square, London, W1J 6BQ
FFITCH, Simon Kenneth ACTIVE	Director	07 Jul 1999		United Kingdom	January 1964	C/O Graphite Capital Management, Llp 4th Floor Berkeley, Square House Berkeley Square, London, W1J 6BQ
GRAY, Andrew John Kennedy ACTIVE	Director	03 Sep 2008		England	November 1963	C/O Graphite Capital Management, Llp 4th Floor Berkeley, Square House Berkeley Square, London, W1J 6BQ
RICHARDS, Roderick Lamont ACTIVE	Director	07 Jul 1999		England	September 1955	C/O Graphite Capital Management, Llp 4th Floor Berkeley, Square House Berkeley Square, London, W1J 6BQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Jul 1999	07 Jul 1999			26, Church Street, London, NW8 8EP
ECCLES, William David RESIGNED	Director	07 Jul 1999	03 Sep 2008	United Kingdom	June 1960	111 Howards Lane, Putney, London, SW15 6NZ
GOUGH, Jeremy David Erle RESIGNED	Director	07 Jul 1999	17 Jan 2005	England	May 1953	6 Ravenna Road, London, SW15 6AW
NELSON, James Jonathan, The Hon RESIGNED	Director	07 Jul 1999	28 Jun 2002	United Kingdom	June 1947	Forest Lodge, Penselwood, Wincanton, Somerset, BA9 8LL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 Jul 1999	07 Jul 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CRAYTON, Richard Martin ACTIVE
Role: Secretary
Appointed on: 07 Jul 1999
Address: C/O Graphite Capital Management, Llp 4th Floor Berkeley, Square House Berkeley Square, London, W1J 6BQ

CAVELL, Stephen Paul ACTIVE
Role: Director
Appointed on: 03 Sep 2008
Country of Residence: England
Date of birth: December 1962
Address: C/O Graphite Capital Management, Llp 4th Floor Berkeley, Square House Berkeley Square, London, W1J 6BQ

FFITCH, Simon Kenneth ACTIVE
Role: Director
Appointed on: 07 Jul 1999
Country of Residence: United Kingdom
Date of birth: January 1964
Address: C/O Graphite Capital Management, Llp 4th Floor Berkeley, Square House Berkeley Square, London, W1J 6BQ

RICHARDS, Roderick Lamont ACTIVE
Role: Director
Appointed on: 07 Jul 1999
Country of Residence: England
Date of birth: September 1955
Address: C/O Graphite Capital Management, Llp 4th Floor Berkeley, Square House Berkeley Square, London, W1J 6BQ

ECCLES, William David RESIGNED
Role: Director
Appointed on: 07 Jul 1999
Resigned on: 03 Sep 2008
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 111 Howards Lane, Putney, London, SW15 6NZ

GOUGH, Jeremy David Erle RESIGNED
Role: Director
Appointed on: 07 Jul 1999
Resigned on: 17 Jan 2005
Country of Residence: England
Date of birth: May 1953
Address: 6 Ravenna Road, London, SW15 6AW

NELSON, James Jonathan, The Hon RESIGNED
Role: Director
Appointed on: 07 Jul 1999
Resigned on: 28 Jun 2002
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Forest Lodge, Penselwood, Wincanton, Somerset, BA9 8LL

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jul 1999
Resigned on: 07 Jul 1999
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU