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 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
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 |