Consolidated Venture Finance Limited
Consolidated Venture Finance Limited
#01626586 • Active
Founded: 02/04/1982
Industries: Financial intermediation not elsewhere classified
Location: 6 Stratton Street, London, W1J 8LD
Financial Snapshot
Last accounts made up to 31 January 2024
Next accounts due 31 October 2025 (6 months)
Total Liabilities £0.74m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Christopher Harwood Bernard Mills | Investment Manager | - | British | 72 years |
Role:
Investment Manager
Appointed:
-
Nationality:
British
Age:
72 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| North Atlantic Smaller Companies Investment Trust Plc | Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent As Firm, Right To Appoint And Remove Directors As Firm | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent As Firm, Right To Appoint And Remove Directors As Firm
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
The Governor and Company of the Bank of Scotland Satisfied
Created 16/05/1994All monies now or at any time hereafter standing to the credit of any account(s) of the company in t...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/10/2024 | Accounts | Accounts With Accounts Type Dormant | View (9 pages) |
| 09/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/10/2023 | Accounts | Accounts With Accounts Type Dormant | View (9 pages) |
| 05/09/2023 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 05/09/2023 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |
| 04/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/09/2022 | Accounts | Accounts With Accounts Type Dormant | View (10 pages) |