MINORITY VENTURE PARTNERS 5 LIMITED - LONDON


Company Profile Company Filings

Overview

MINORITY VENTURE PARTNERS 5 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MINORITY VENTURE PARTNERS 5 LIMITED was incorporated 6 years ago on 18/07/2017 and has the registered number: 10871612. The accounts status is AUDIT EXEMPTION SUBSI.

MINORITY VENTURE PARTNERS 5 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022

Registered Office

ONE
LONDON
EC3A 5AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN WILLIAM SOLLY Apr 1952 British Director 2022-03-22 CURRENT
MR ROBERT JOHN KEENE Feb 1971 British Director 2022-03-22 CURRENT
MR JAMES WILLIAM MCCAFFREY Aug 1962 British Director 2017-08-01 UNTIL 2021-07-20 RESIGNED
MRS SANDRA CHRISTINE ALEXANDER Aug 1974 British Director 2020-10-01 UNTIL 2022-03-22 RESIGNED
MR KIM IAN MARTIN Sep 1956 British Director 2017-07-18 UNTIL 2020-05-18 RESIGNED
MRS ALISON HOGAN Sep 1975 British Director 2020-05-18 UNTIL 2020-10-01 RESIGNED
MR PETER GEOFFREY CULLUM Sep 1950 British Director 2017-08-01 UNTIL 2022-03-22 RESIGNED
MR DAVID ALEXANDER LEWIS CLAPP Mar 1976 British Director 2021-07-20 UNTIL 2022-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aston Lark Group Limited 2022-03-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Geoffrey Cullum 2017-08-01 - 2022-03-22 9/1950 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Kim Ian Martin 2017-07-18 - 2017-08-01 9/1956 Maidstone   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
MINORITY_VENTURE_PARTNERS - Accounts 2022-03-23 30-06-2021 £52,913 Cash £-13,743 equity

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