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 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.
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 |
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 |