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CONIFER VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Conifer Ventures Limited. The company was founded 7 years ago and was given the registration number 10267753. The firm's registered office is in ADDLESTONE. You can find them at Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey. This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:CONIFER VENTURES LIMITED
Company Number:10267753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2401, Utah Avenue S., Seattle, United States, 98134

Director06 October 2023Active
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2LE

Director17 April 2020Active
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2LE

Director13 July 2016Active
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2LE

Director03 December 2018Active
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2LE

Director17 May 2018Active
Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YE

Director13 July 2016Active
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2LE

Director31 March 2019Active
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2LE

Director13 July 2016Active
Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YE

Director08 July 2016Active
Building 4 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE

Director17 May 2018Active
Starbucks Center, 2401 Utah Avenue South, Seattle, United States, 98134

Director21 March 2017Active
Building 4, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE

Director07 July 2016Active
Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YE

Director08 July 2016Active
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2LE

Director04 December 2020Active

People with Significant Control

Starbucks Emea Holdings Ltd
Notified on:13 July 2016
Status:Active
Country of residence:United Kingdom
Address:Building 4, Chiswick High Road, London, United Kingdom, W4 5YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Princi International Limited
Notified on:13 July 2016
Status:Active
Country of residence:United Kingdom
Address:111, Park Street, London, United Kingdom, W1K 7JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Starbucks Emea Holdings Limited
Notified on:13 July 2016
Status:Active
Country of residence:England
Address:Building 7 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Starbucks Corporation
Notified on:07 July 2016
Status:Active
Country of residence:United States
Address:2401, Utah Ave S, Seattle, United States, 98134
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Officers

Appoint person director company with name date.

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2024-01-30Officers

Termination director company with name termination date.

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-08-21Capital

Capital name of class of shares.

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2023-04-28Accounts

Accounts with accounts type full.

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2023-03-06Persons with significant control

Change to a person with significant control.

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2023-03-06Officers

Termination director company with name termination date.

Download
2022-07-15Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type full.

Download
2022-04-27Persons with significant control

Change to a person with significant control.

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-21Persons with significant control

Change to a person with significant control.

Download
2021-07-21Officers

Change person director company with change date.

Download
2021-07-08Accounts

Accounts with accounts type small.

Download
2021-06-14Officers

Appoint person director company with name date.

Download
2021-06-11Officers

Termination director company with name termination date.

Download
2020-10-09Accounts

Accounts with accounts type small.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2020-05-14Officers

Appoint person director company with name date.

Download
2020-05-13Officers

Termination director company with name termination date.

Download
2020-03-27Officers

Change person director company with change date.

Download
2020-03-27Officers

Change person director company with change date.

Download
2019-07-17Confirmation statement

Confirmation statement with updates.

Download
2019-07-03Accounts

Accounts with accounts type small.

Download
2019-05-09Officers

Termination director company with name termination date.

Download

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