OUTERNET VENUE LIMITED - LONDON


Company Profile Company Filings

Overview

OUTERNET VENUE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OUTERNET VENUE LIMITED was incorporated 3 years ago on 07/05/2021 and has the registered number: 13381794. The accounts status is SMALL and accounts are next due on 30/09/2024.

OUTERNET VENUE LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
LONDON
SW7 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENCE GRANT KIRSCHEL Dec 1962 British Director 2021-05-07 CURRENT
ROBERT BUTTERS Feb 1964 British Director 2021-06-07 CURRENT
MRS KARRIE ANNE BRAN Apr 1978 American Director 2021-12-01 CURRENT
MR HARVEY SPENCER GRIFFITHS Sep 1968 British Director 2021-06-07 UNTIL 2021-08-12 RESIGNED
MR RICHARD JOHN METCALFE Apr 1972 British Director 2021-06-07 UNTIL 2023-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Outernet Venue Obligor Limited 2021-10-28 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Outernet Venue Mezzanine Limited 2021-10-27 - 2021-10-27 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Greenlight Development Group Ltd 2021-06-07 Teddington   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Consolidated Holdings Limited 2021-05-07 - 2021-10-26 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
OUTERNET_VENUE_LIMITED - Accounts 2023-11-15 31-12-2022 £145,179 Cash £706,980 equity
OUTERNET_VENUE_LIMITED - Accounts 2022-12-29 31-12-2021 £3,260,776 Cash £4,832,135 equity

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