This company is commonly known as Henwick Ventures Ltd. The company was founded 18 years ago and was given the registration number 05742798. The firm's registered office is in LONDON. You can find them at 1 Knightrider Court, 4th Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HENWICK VENTURES LTD |
|---|---|---|
| Company Number | : | 05742798 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Knightrider Court, 4th Floor, London, EC4V 5BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX | Director | 19 January 2018 | Active |
| 29 Mount View Road, Onchan, IM3 4BS | Secretary | 14 March 2006 | Active |
| 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH | Corporate Secretary | 14 March 2006 | Active |
| 1, Knightrider Court, 4th Floor, London, EC4V 5BJ | Director | 24 September 2014 | Active |
| 20,, Ch. De La Fruitiere, Mornex, France, | Director | 20 August 2009 | Active |
| Ballacallum Cottage, Lhen Bridge The Lhen, Andreas, Great Britiain, IM7 3EP | Director | 14 March 2006 | Active |
| 16-18, Rue De La Pelisserie, Geneva, Switzerland, 1211 | Director | 27 May 2010 | Active |
| 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH | Corporate Director | 14 March 2006 | Active |
| Mr Oleksandr Kirichko | ||
| Notified on | : | 04 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | Ukrainian |
| Country of residence | : | England |
| Address | : | Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX |
| Nature of control | : |
|
| Mr Yuriy Margulis | ||
| Notified on | : | 21 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | American |
| Address | : | 1, Knightrider Court, London, EC4V 5BJ |
| Nature of control | : |
|
| Gallen Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Seychelles |
| Address | : | 306, Victoria House, Victoria, Seychelles, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-04 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-28 | Officers | Termination director company with name termination date. | Download |
| 2018-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-28 | Officers | Termination director company with name termination date. | Download |
| 2018-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-30 | Officers | Appoint person director company with name date. | Download |
| 2017-12-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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