IT VENTURE CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

IT VENTURE CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
IT VENTURE CAPITAL LIMITED was incorporated 19 years ago on 13/01/2005 and has the registered number: 05331297. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

IT VENTURE CAPITAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHGROVE SECRETARIES LIMITED Corporate Secretary 2005-01-13 CURRENT
MR FRANCO ROSSINI Jan 1950 Italian Director 2022-04-27 CURRENT
TADCO DIRECTORS LIMITED Corporate Nominee Director 2005-01-13 UNTIL 2005-01-13 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2005-01-13 UNTIL 2005-01-13 RESIGNED
MR RICHARD JAMES WISE Oct 1957 British Director 2005-01-13 UNTIL 2012-02-27 RESIGNED
MS. EMILIA MASLIKOVA Jan 1983 Slovak Director 2017-01-17 UNTIL 2019-07-23 RESIGNED
MR ANDREA LAURINO Dec 1980 Italian Director 2019-07-23 UNTIL 2021-09-30 RESIGNED
MR. MARTIN BROOKS Mar 1966 British Director 2012-02-27 UNTIL 2017-01-17 RESIGNED
MS CHIARA BONETTI Oct 1988 Italian Director 2021-09-30 UNTIL 2022-04-27 RESIGNED
BIJAN AKHAVAN-SAFA Oct 1944 British Director 2005-01-13 UNTIL 2013-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Franco Rossini 2016-04-06 1/1950 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTERBROOK LEASING ASSET COMPANY LIMITED DERBY Active FULL 64910 - Financial leasing
VERFIDES LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BENTINCK FINANCE (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ABBEY STOCKBROKERS (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CATER ALLEN PENSIONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
REGENT FINANCE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VERFIDES TRUST SERVICES (LONDON) LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MADDISON ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
INTEGRAMA CONSULTANTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
WANTAGE ASSOCIATES LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CONSTRUCTION ECONOMICS ADVISORS (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LONDON TRUSTEES LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ROY EXPORT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PINEGROVE ENTERPRISES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ST JAMES INVESTMENT HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
HHR UK TRS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WOODBARRY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
VERFIDES (UK) LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
IT Venture Capital Limited - Period Ending 2022-12-31 2023-06-27 31-12-2022
IT Venture Capital Limited - Period Ending 2021-12-31 2022-06-02 31-12-2021 £27,316 Cash
IT Venture Capital Limited - Period Ending 2020-12-31 2021-09-28 31-12-2020 £38,637 Cash
IT Venture Capital Limited - Period Ending 2019-12-31 2020-10-30 31-12-2019 €8,217 Cash
IT Venture Capital Limited - Period Ending 2018-12-31 2019-09-28 31-12-2018 €5,626 Cash €202,522 equity
IT Venture Capital Limited - Period Ending 2017-12-31 2018-09-14 31-12-2017 €1,368 Cash €182,193 equity
IT Venture Capital Limited - Period Ending 2016-12-31 2017-08-31 31-12-2016 €10,938 Cash €175,898 equity
IT Venture Capital Limited - Period Ending 2015-12-31 2016-09-24 31-12-2015 €157,863 Cash €231,700 equity
IT_VENTURE_CAPITAL_LIMITE - Accounts 2015-05-06 31-12-2014 £130,802 Cash £168,233 equity
IT_VENTURE_CAPITAL_LIMITE - Accounts 2014-08-19 31-12-2013 £886,849 Cash £173,704 equity

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