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Contact details

Officers32

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

CAPITAL VENTURES NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Dec 1995 (28 years ago)

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Summary

NameCAPITAL VENTURES NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03141022
Incorporation Date22 Dec 1995 (28 years ago) / 174 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 ANGEL COURT, 13TH FLOOR, EC2R 7HJ

Officers

individual

IndividualUnited Kingdom

Coughlan, James Patrick

Director


Appointed on12 Jan 2023

Country of residenceJersey

individual

IndividualUnited Kingdom

Quilty, Denis Francis

Director


Appointed on12 Jan 2023

Country of residenceJersey

individual

IndividualUnited Kingdom

Clifford Chance Secretaries Limited

Nominee Secretary


Appointed on22 Dec 1995

Resigned on06 Aug 2001

individual

IndividualUnited Kingdom

State Street Administration Services (uk) Limited

Corporate Secretary


Appointed on23 Apr 2019

Resigned on22 Feb 2021

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Documents

DateNameTypeDocument
20 Dec 2022Accounts with accounts type total exemption fullAAView
11 May 2022Confirmation statement with no updatesCS01View
22 Feb 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Apr 2024
    due by 10 May 2024
  • Last statement dated26 Apr 2023
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is CAPITAL VENTURES NOMINEES LIMITED's headquarters?

CAPITAL VENTURES NOMINEES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 ANGEL COURT, 13TH FLOOR, EC2R 7HJ

What is CAPITAL VENTURES NOMINEES LIMITED's industry?

CAPITAL VENTURES NOMINEES LIMITED is in the industry of Activities of head offices

What year was CAPITAL VENTURES NOMINEES LIMITED started?

CAPITAL VENTURES NOMINEES LIMITED was started in 1995

Sources: Companies House