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EUROPEAN VENTURE INVESTMENTS (UK) LTD

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

This company is commonly known as European Venture Investments (uk) Ltd. The company was founded 20 years ago and was given the registration number 05183318. The firm's registered office is in LIVERPOOL. You can find them at 234 Molyneux Road, , Liverpool, England. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EUROPEAN VENTURE INVESTMENTS (UK) LTD
Company Number:05183318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2004
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:234 Molyneux Road, Liverpool, England, United Kingdom, L6 6AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
234, Molyneux Road, Liverpool, United Kingdom, L6 6AW

Director20 March 2019Active
Suite 75, 58 Queensway, London, W2 3RW

Secretary19 July 2004Active
Morley House 5th Floor, 314-322 Regent Street, London, W1B 3BG

Corporate Secretary29 August 2005Active
Suite 75, 58 Queensway, London, W2 3RW

Director19 July 2004Active
2 Vojvode Ilije Br., Niksic, Republic Of Serbia And Cernogoria,

Director29 August 2005Active
13, John Princes Street, Second Floor, London, England, W1G 0JR

Director26 April 2016Active
Suite 368, 2 Lansdowne Row, London, W1J 6HL

Director06 February 2012Active
31 Strasevina Br., Niksic, Federal Republic Of Yugoslavia,

Director19 July 2004Active

People with Significant Control

Mediterrania Group Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:Seychelles
Address:306, Victoria House, Victoria, Seychelles,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Konstantin Pobudzey
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:Canadian
Country of residence:England
Address:13, John Princes Street, London, England, W1G 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Smirnov Igor
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:Russian
Country of residence:United Kingdom
Address:234, Molyneux Road, Liverpool, United Kingdom, L6 6AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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