SAFFRON HILL VENTURES LIMITED

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

This company is commonly known as Saffron Hill Ventures Limited. The company was founded 24 years ago and was given the registration number 03973434. The firm's registered office is in LONDON. You can find them at Third Floor, 24 Chiswell Street, London, . This company's SIC code is 64192 - Building societies.

Company Information

Name	:	SAFFRON HILL VENTURES LIMITED
Company Number	:	03973434
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 April 2000
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64192 - Building societies

Office Address & Contact

Registered Address	:	Third Floor, 24 Chiswell Street, London, EC1Y 4YX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 24 Chiswell Street, London, EC1Y 4YX	Corporate Secretary	21 March 2012	Active
24c, Fredriksborgveien, Oslo, Norway, 0286	Director	12 May 2000	Active
Chesa Carla, Giassa Da Las Barrieras 17, Celerina, Switzerland, CH7505	Director	17 March 2023	Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA	Director	14 February 2013	Active
24c, Fredriksborgveien, Oslo, Norway,	Secretary	31 December 2010	Active
51 Kelso Place, London, W8 5QQ	Secretary	12 May 2000	Active
37, Deanhill Road, London, United Kingdom, SW14 7DQ	Secretary	11 June 2000	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	14 April 2000	Active
8 Holly Ridge Road, Valhalla, Westchester Ny, America,	Director	27 November 2000	Active
388 Greenwich Street, 32nd Floor, New York, Usa,	Director	25 June 2003	Active
Flat 1, 70 Dyne Road, London, NW6 7DS	Director	12 May 2000	Active
9 Egerton Gardens, London, SW3 2BP	Director	27 November 2000	Active
Via Santa Marta 25, Milano, Italy, 20123	Director	03 December 2010	Active
Le Petit Port Chemin Mareches 13, Vesenaz, Switzerland,	Director	27 November 2000	Active
3670 Upton Street Nw, Washington, America,	Director	28 January 2003	Active
260 West Broadway, Apt 10c, New York, U S A,	Director	04 January 2002	Active
51 Kelso Place, London, W8 5QQ	Director	12 May 2000	Active
37, Deanhill Road, London, United Kingdom, SW14 7DQ	Director	12 May 2000	Active
79 Summit Avenue, Bronxville, Usa,	Director	27 November 2000	Active
Ferradeira, 329-A Conceicao, 8000-611 Faro, Portugal,	Director	12 May 2000	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	14 April 2000	Active

People with Significant Control

David Landau
Notified on	:	26 April 2023
Status	:	Active
Date of birth	:	April 1950
Nationality	:	Israeli
Country of residence	:	Switzerland
Address	:	Chesa Carla, Giassa Da Las Barrieras 17, Celerina, Switzerland, CH7505
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Ranjeet Bhatia
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1971
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Nature of control	:	Significant influence or control

SAFFRON HILL VENTURES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement