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Capital Ventures Nominees Limited

Capital Ventures Nominees Limited is an active company incorporated on 22 December 1995 with the registered office located in London, City of London. Capital Ventures Nominees Limited was registered 29 years ago.
Status
Active
Active since 21 years ago
Company No
03141022
Private limited company
Age
29 years
Incorporated 22 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Angel Court
13th Floor
London
EC2R 7HJ
United Kingdom
Address changed on 13 Feb 2024 (1 year 8 months ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Client Director • Dutch • Lives in Jersey • Born in Sep 1968
Director • Associate Director • British • Lives in Jersey • Born in Aug 1995
PSC
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Mutual Companies
Capital Investors 2002 Limited
TMF Group Secretaries (Jersey)Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 13 Feb 2024
Arlette Green Appointed
1 Year 10 Months Ago on 5 Jan 2024
Alexander James Mckimmon Appointed
1 Year 10 Months Ago on 5 Jan 2024
James Patrick Coughlan Resigned
1 Year 10 Months Ago on 5 Jan 2024
Denis Francis Quilty Resigned
1 Year 10 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 15 Aug 2024
Appointment of Arlette Green as a director on 5 January 2024
Submitted on 22 Feb 2024
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB England to 1 Angel Court 13th Floor London EC2R 7HJ on 13 February 2024
Submitted on 13 Feb 2024
Appointment of Alexander James Mckimmon as a director on 5 January 2024
Submitted on 13 Feb 2024
Termination of appointment of Denis Francis Quilty as a director on 5 January 2024
Submitted on 13 Jan 2024
Termination of appointment of James Patrick Coughlan as a director on 5 January 2024
Submitted on 13 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Nov 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 10 May 2023
Repayment History
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