RUSSIAN VENTURE ASSET MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

RUSSIAN VENTURE ASSET MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUSSIAN VENTURE ASSET MANAGEMENT LTD was incorporated 14 years ago on 19/04/2010 and has the registered number: 07226867. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

RUSSIAN VENTURE ASSET MANAGEMENT LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NARGIZA ISMAILOVA Dec 1999 Kazakh Director 2024-01-19 CURRENT
MR JONATHAN MARCUS SIMON DIXON Oct 1967 British Director 2010-04-19 UNTIL 2010-05-05 RESIGNED
MR MIKHAIL FEDOTOV Jun 1972 Russian Director 2017-09-27 UNTIL 2021-10-05 RESIGNED
MAGNOLIA SECRETARIES LIMITED Corporate Secretary 2010-04-19 UNTIL 2018-03-13 RESIGNED
MR YAN RYAZANTSEV Nov 1963 Russian Director 2010-05-05 UNTIL 2017-11-27 RESIGNED
MR IGOR AGAMIRZIAN Mar 1957 Russian Director 2010-05-05 UNTIL 2016-07-21 RESIGNED
GARCIA CANTU IGNACIO HUMBERTO Nov 1968 Mexican Director 2022-08-30 UNTIL 2024-01-19 RESIGNED
MR. MICHAEL ANTHONY CLIFFORD Oct 1967 Irish Director 2021-10-05 UNTIL 2022-03-02 RESIGNED
RUSSIAN VENTURE COMPANY (OPEN JOINT STOCK COMPANY) Corporate Director 2010-05-05 UNTIL 2021-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mikhail Fedotov 2017-09-27 - 2021-10-05 6/1972 London   Right to appoint and remove directors
Mr Alexander Povalko 2016-12-27 5/1970 London   Significant influence or control
Mr Yan Ryazantsev 2016-04-06 - 2017-09-27 11/1963 London   Significant influence or control
Russian Venture Company, Joint-Stock Company 2016-04-06 Moscow 121205   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Russian Venture Asset Management Ltd 2021-10-29 31-12-2020 $27,473 Cash
Russian Venture Asset Management Ltd 2020-12-22 31-12-2019 $23,289 Cash
Micro-entity Accounts - RUSSIAN VENTURE ASSET MANAGEMENT LTD 2020-11-18 31-12-2018 £17,946 equity

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