This company is commonly known as Raconteur Ventures Limited. The company was founded 12 years ago and was given the registration number 07833263. The firm's registered office is in LONDON. You can find them at 2nd Floor, Portsoken House, 155-157 Minories, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | RACONTEUR VENTURES LIMITED |
|---|---|---|
| Company Number | : | 07833263 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, Portsoken House, 155-157 Minories, London, United Kingdom, EC3N 1LJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Techspace, 25 Worship Street, London, England, EC2A 2DX | Director | 24 April 2017 | Active |
| Techspace, 25 Worship Street, London, England, EC2A 2DX | Director | 08 June 2018 | Active |
| Techspace, 25 Worship Street, London, England, EC2A 2DX | Director | 08 June 2018 | Active |
| Techspace, 25 Worship Street, London, England, EC2A 2DX | Director | 24 April 2017 | Active |
| Aylesbury House, 17 - 18 Aylesbury Street, London, United Kingdom, EC1R 0DB | Corporate Secretary | 05 January 2012 | Active |
| 2nd Floor, Portsoken House, 155-157 Minories, London, United Kingdom, EC3N 1LJ | Director | 08 June 2018 | Active |
| Floor 2, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ | Director | 24 April 2017 | Active |
| Flat 2, 20 Prince Of Wales Terrace, London, United Kingdom, W8 5PQ | Director | 03 November 2011 | Active |
| Mr Mark Aldridge | ||
| Notified on | : | 13 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | International House, 101 King's Cross Road, London, England, WC1X 9LP |
| Nature of control | : |
|
| Mr Carl Freddie Osberg | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | Swedish |
| Address | : | 109 Marconi House, 335 The Strand, London, WC2R 1HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Officers | Termination director company with name termination date. | Download |
| 2024-04-04 | Capital | Capital return purchase own shares. | Download |
| 2024-03-30 | Incorporation | Memorandum articles. | Download |
| 2024-03-30 | Resolution | Resolution. | Download |
| 2024-03-12 | Resolution | Resolution. | Download |
| 2024-03-12 | Capital | Capital cancellation shares. | Download |
| 2024-03-04 | Officers | Change person director company with change date. | Download |
| 2024-03-03 | Officers | Change person director company with change date. | Download |
| 2024-03-03 | Officers | Change person director company with change date. | Download |
| 2024-03-03 | Officers | Change person director company with change date. | Download |
| 2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2024-01-12 | Officers | Change person director company with change date. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-29 | Resolution | Resolution. | Download |
| 2022-11-29 | Capital | Capital return purchase own shares. | Download |
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