EBUSINESS VENTURE CAPITAL GROUP LTD - LONDON


Company Profile Company Filings

Overview

EBUSINESS VENTURE CAPITAL GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EBUSINESS VENTURE CAPITAL GROUP LTD was incorporated 3 years ago on 04/11/2020 and has the registered number: 12997319. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

EBUSINESS VENTURE CAPITAL GROUP LTD - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

CARLYLE HOUSE LOWER GROUND FLOOR
LONDON
SW1V 1EJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARIE-PIERRE DUVIN Feb 1951 French Director 2020-11-05 CURRENT
MR DAMIEN DUVIN Nov 1981 French Director 2020-11-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dominique Duvin 2020-11-04 11/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Damien Duvin 2020-11-04 11/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Marie-Pierre Duvin 2020-11-04 2/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
EBUSINESS VENTURE CAPITAL GROUP LTD - Filleted accounts 2023-12-02 30-11-2022 £-153 equity
EBUSINESS VENTURE CAPITAL GROUP LTD - Filleted accounts 2022-08-10 30-11-2021 £387 equity

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