This company is commonly known as Capital Ventures Nominees Limited. The company was founded 28 years ago and was given the registration number 03141022. The firm's registered office is in LONDON. You can find them at 20 Churchill Place, Canary Wharf, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CAPITAL VENTURES NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 03141022 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Churchill Place, Canary Wharf, London, E14 5HJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 1 Ifc1, Esplanade, St Helier, JE2 3BX | Corporate Secretary | 21 February 2021 | Active |
| Level 1 I F C 1, Esplanade, St. Helier, Jersey, JE2 3BX | Director | 05 January 2024 | Active |
| Level 1ifc 1, Esplanade, St. Helier, Jersey, JE2 3BX | Director | 05 January 2024 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 22 December 1995 | Active |
| 20, Churchill Place, London, England, E14 5HJ | Corporate Secretary | 23 April 2019 | Active |
| 20, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ | Corporate Secretary | 06 August 2001 | Active |
| 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP | Director | 21 May 2010 | Active |
| Dresden House, 93 Ravenscourt Road, London, W6 | Director | 15 April 1996 | Active |
| 1st Floor Phoenix House 18, King William Street, London, EC4N 7BP | Director | 09 October 2009 | Active |
| Horton Priory, Monks Horton, Ashford, TN25 6DZ | Director | 06 August 2001 | Active |
| 64 Owl Way, Hartford, Huntingdon, PE29 1YZ | Director | 06 August 2001 | Active |
| 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP | Director | 06 August 2001 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 22 December 1995 | Active |
| Walnut Lodge, 9 Saint Omer Road, Guildford, GU1 2DA | Director | 15 April 1996 | Active |
| Level 1, 1fc1, Esplanade, St. Helier, Jersey, JE2 3BX | Director | 12 January 2023 | Active |
| 20, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ | Director | 29 June 2015 | Active |
| 20, Churchill Place, Canary Wharf, London, E14 5HJ | Director | 10 August 2012 | Active |
| Nutwood House, Wormley West End, Broxbourne, EN10 7QN | Director | 15 April 1996 | Active |
| 20, Churchill Place, Canary Wharf, London, England, E14 5HJ | Director | 01 August 2014 | Active |
| 20, Churchill Place, London, United Kingdom, E14 5HJ | Director | 29 June 2015 | Active |
| 20, Churchill Place, Canary Wharf, London, E14 5HJ | Director | 31 May 2013 | Active |
| 55, Northumberland Place, London, W2 5AS | Director | 28 April 2006 | Active |
| Level 1, Ifc1, Esplanade, St Helier, Jersey, JE2 3BX | Director | 12 January 2023 | Active |
| 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP | Director | 26 April 2005 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 22 December 1995 | Active |
| 306 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS | Director | 07 April 2003 | Active |
| 20, Churchill Place, Canary Wharf, London, E14 5HJ | Director | 21 December 2011 | Active |
| 89 Langham Road, Teddington, TW11 9HG | Director | 31 December 2002 | Active |
| 6 Lambs Mews, London, N1 8UD | Director | 14 July 2000 | Active |
| 82 Northchurch Road, Islington, London, N1 3NY | Director | 27 September 2000 | Active |
| 20, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ | Director | 29 September 2014 | Active |
| 13 Waldemar Avenue, London, SW6 5LB | Director | 27 September 2000 | Active |
| 55 Clerkenwell Close, London, EC1R 0ER | Director | 06 August 2001 | Active |
| 3rd Floor, 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ | Director | 16 December 2014 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Officers | Appoint person director company with name date. | Download |
| 2024-02-13 | Officers | Appoint person director company with name date. | Download |
| 2024-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-13 | Officers | Termination director company with name termination date. | Download |
| 2024-01-13 | Officers | Termination director company with name termination date. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-22 | Officers | Appoint person director company with name date. | Download |
| 2023-02-17 | Officers | Appoint person director company with name date. | Download |
| 2023-02-10 | Officers | Termination director company with name termination date. | Download |
| 2023-02-10 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-02-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-30 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-12-30 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
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