VENTURE FOUNDERS NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

VENTURE FOUNDERS NOMINEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VENTURE FOUNDERS NOMINEE LIMITED was incorporated 10 years ago on 21/05/2014 and has the registered number: 09050765. The accounts status is DORMANT and accounts are next due on 29/02/2024.

VENTURE FOUNDERS NOMINEE LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

HYDE PARK HOUSE
LONDON
SW15 2RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM ROBERT TAYLOR Jun 1982 British Director 2023-01-06 CURRENT
MR RICHARD JAMES HOSKINS Jun 1977 British Director 2023-01-06 CURRENT
MR CHRISTIAN ALEXANDER ELMES Dec 1972 British Director 2023-01-06 CURRENT
KIN COMPANY SECRETARIAL LTD Corporate Secretary 2023-01-06 UNTIL 2024-03-04 RESIGNED
MR PAUL BENJAMIN MORAVEK Feb 1977 British Director 2014-05-21 UNTIL 2020-11-25 RESIGNED
MR JAMES ROBERT CODLING Aug 1977 British Director 2014-05-21 UNTIL 2023-01-06 RESIGNED
MR EDWARD PETER BARDOS May 1974 English Director 2021-01-18 UNTIL 2023-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kin Capital Partners Llp 2023-01-06 London   Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Venture Founders Limited 2016-04-06 Ingatestone   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAPLIN ELECTRONICS LIMITED LEEDS In... FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
XTRAC TRANSMISSIONS LIMITED BERKSHIRE Active DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
MAPLIN ELECTRONICS (HOLDINGS) LIMITED LEEDS Dissolved... FULL 74990 - Non-trading company
MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
BIFFA GROUP LIMITED HIGH WYCOMBE Active FULL 70100 - Activities of head offices
CARMELITA LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE HIRING HUB HOLDINGS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
HALL JEWEL LIMITED READING ENGLAND Dissolved... TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles
J.R. CODLING CONSULTING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DEAD HAPPY LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
VENTURE FOUNDERS LIMITED INGATESTONE ENGLAND Active GROUP 70221 - Financial management
PBM CAPITAL LTD LONDON ENGLAND Dissolved... DORMANT 66300 - Fund management activities
WRISK LIMITED LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
NFINITI LIMITED INGATESTONE ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
NFINITI NOMINEE LIMITED INGATESTONE ENGLAND Dissolved... DORMANT 70221 - Financial management
PYXIS TECHNOLOGY SERVICES LIMITED INGATESTONE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MONTAGU PRIVATE EQUITY LLP LONDON UNITED KINGDOM Active GROUP None Supplied
HAYFIN CAPITAL MANAGEMENT LLP LONDON Active FULL None Supplied
VOLUTION VENTURES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VENTURE FOUNDERS NOMINEE LIMITED 2024-02-27 31-05-2023 £1 Cash £1 equity
Dormant Company Accounts - VENTURE FOUNDERS NOMINEE LIMITED 2023-02-28 31-05-2022 £1 Cash £1 equity
Dormant Company Accounts - VENTURE FOUNDERS NOMINEE LIMITED 2022-02-16 31-05-2021 £1 Cash £1 equity
Dormant Company Accounts - VENTURE FOUNDERS NOMINEE LIMITED 2021-05-26 31-05-2020 £1 Cash £1 equity
Dormant Company Accounts - VENTURE FOUNDERS NOMINEE LIMITED 2020-04-21 31-05-2019 £1 Cash £1 equity
Dormant Company Accounts - VENTURE FOUNDERS NOMINEE LIMITED 2018-07-26 31-05-2018 £1 Cash £1 equity
Dormant Company Accounts - VENTURE FOUNDERS NOMINEE LIMITED 2017-09-05 31-05-2017 £1 Cash £1 equity
Dormant Company Accounts - VENTURE FOUNDERS NOMINEE LIMITED 2016-09-07 31-05-2016 £1 Cash £1 equity
Dormant Company Accounts - VENTURE FOUNDERS NOMINEE LIMITED 2015-06-16 31-05-2015 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEUDON VEAN LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
LINTZFORD GARDEN CENTRE LIMITED LONDON Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MAYFAIR BRANDS LIMITED LONDON Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
LUXURY HOTEL MANAGEMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 55100 - Hotels and similar accommodation
WECAP PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LFH (FOWEY HALL) LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
LFH (MOONFLEET MANOR) LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
LFH (THE ICKWORTH) LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
EAST MT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
CARBIS CLUB LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.