This company is commonly known as S64 Ventures Ltd. The company was founded 5 years ago and was given the registration number 11888553. The firm's registered office is in LONDON. You can find them at 6 Devonshire Close, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | S64 VENTURES LTD |
|---|---|---|
| Company Number | : | 11888553 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6 Devonshire Close, London, United Kingdom, W1G 7BA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Altamarcam Partners, 91, Paseo De La Castellana, Madrid, Spain, 28046 | Director | 24 December 2022 | Active |
| 91, Wimpole Street, London, England, W1G 0EF | Director | 18 March 2019 | Active |
| 40, West 57th Street, 33rd Floor, C/O Hps Investment Partners, Llc, New York, United States, 10019 | Director | 29 December 2023 | Active |
| Flat 9, 30 Trinity Street, London, England, SE1 4FF | Secretary | 25 January 2020 | Active |
| 640 6e, Diagonal, Barcelona, Spain, 08017 | Director | 24 December 2022 | Active |
| Mr Tarun Nagpal | ||
| Notified on | : | 18 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 91, Wimpole Street, London, England, W1G 0EF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Capital | Capital allotment shares. | Download |
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-23 | Capital | Capital allotment shares. | Download |
| 2024-01-22 | Incorporation | Memorandum articles. | Download |
| 2024-01-14 | Resolution | Resolution. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-31 | Capital | Capital allotment shares. | Download |
| 2023-01-23 | Capital | Capital allotment shares. | Download |
| 2023-01-13 | Resolution | Resolution. | Download |
| 2023-01-06 | Incorporation | Memorandum articles. | Download |
| 2023-01-06 | Incorporation | Memorandum articles. | Download |
| 2023-01-06 | Capital | Capital alter shares subdivision. | Download |
| 2023-01-06 | Resolution | Resolution. | Download |
| 2022-12-29 | Capital | Capital alter shares subdivision. | Download |
| 2022-12-28 | Officers | Appoint person director company with name date. | Download |
| 2022-12-28 | Officers | Appoint person director company with name date. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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