CONSOLIDATED VENTURE FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

CONSOLIDATED VENTURE FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CONSOLIDATED VENTURE FINANCE LIMITED was incorporated 42 years ago on 02/04/1982 and has the registered number: 01626586. The accounts status is DORMANT and accounts are next due on 31/10/2024.

CONSOLIDATED VENTURE FINANCE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

6 STRATTON STREET
LONDON
W1J 8LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SGH COMPANY SECRETARIES LIMITED Corporate Secretary 2023-09-04 CURRENT
MR CHRISTOPHER HARWOOD BERNARD MILLS Nov 1952 British Director CURRENT
J O HAMBRO CAPITAL MANAGEMENT LIMITED Corporate Secretary 1993-01-06 UNTIL 2012-05-01 RESIGNED
INVESCO ASSET MANAGEMENT LIMITED Corporate Secretary RESIGNED
CLAUDIA MARGARET CECIL PERKINS Nov 1957 British Director 1999-09-01 UNTIL 2000-11-30 RESIGNED
BRYAN RICHARD KEENE Sep 1937 British Director RESIGNED
SIR RICHARD DAVID CHRISTOPHER BROOKE Oct 1938 British Director 1994-07-06 UNTIL 1998-07-20 RESIGNED
BONITA GUNTRIP Secretary 2012-05-01 UNTIL 2015-07-30 RESIGNED
KIN COMPANY SECRETARIAL LIMITED Corporate Secretary 2015-07-30 UNTIL 2023-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
North Atlantic Smaller Companies Investment Trust Plc 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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