Menna Overview
Here’s a quick overview of CAPITAL VENTURES NOMINEES LIMITED 👀 — a London based business that started in 1995.
CAPITAL VENTURES NOMINEES LIMITED
- Company statusactive
- Company No03141022
- Age30 years 7 months Incorporated 22 December 1995
- Officers3
Address
1 Angel Court, 13th Floor, London, EC2R 7HJ, United Kingdom
CAPITAL VENTURES NOMINEES LIMITED is an active company incorporated on 22 December 1995 and based in London, United Kingdom. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 20 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 22 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Jan 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 30 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 30 Dec 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF GROUP SECRETARIES (JERSEY)LIMITED | corporate secretary | 21 Feb 2021 | |
| MCKIMMON, Alexander James | director | Aug 1995 | 05 Jan 2024 |
| WOOD, Harrison Daniel | director | Jul 1994 | 03 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Sign UpMenna Overview
Here’s a quick overview of CAPITAL VENTURES NOMINEES LIMITED 👀 — a London based business that started in 1995.