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Hallmark Venturemanagers Ltd
Hallmark Venturemanagers Ltd is an active company incorporated on 13 June 2018 with the registered office located in London, Greater London. Hallmark Venturemanagers Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11412888
Private limited company
Age
7 years
Incorporated
13 June 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 June 2025
(8 months ago)
Next confirmation dated
11 June 2026
Due by
25 June 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(7 months remaining)
Learn more about Hallmark Venturemanagers Ltd
Contact
Update Details
Address
31 Belson Road
Woolwich
London
Royal Borough Of Greenwich
SE18 5PU
England
Same address for the past
4 years
Companies in SE18 5PU
Telephone
Unreported
Email
Unreported
Website
Custodianbank.co.uk
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People
Officers
6
Shareholders
12
Controllers (PSC)
1
London Corporate Nominees Ltd
Director
Sab Incorporated (1955) Assets Ltd
Director
Adekunle Akanji Ademola
Director • British • Lives in England • Born in Oct 1955
Pyramid Investments (UK) Group Ltd
Director
Proactive Heritage (Nigeria) Partners Ltd
Director
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Shareholders, PSCs & Group Structure
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Mutual Companies
Britland Retail (UK) Premises Limited
Pyramid Investments (UK) Group Ltd, Sab Incorporated (1955) Assets Ltd, and 3 more are mutual people.
Active
London Living Apartments Limited
Pyramid Investments (UK) Group Ltd, , and 2 more are mutual people.
Active
Hallmark Equity Partnership Limited
Pyramid Investments (UK) Group Ltd, Sab Incorporated (1955) Assets Ltd, and 3 more are mutual people.
Active
Sab Heirs Administrations Limited
Pyramid Investments (UK) Group Ltd, Sab Incorporated (1955) Assets Ltd, and 3 more are mutual people.
Active
Sab Family Legacy Endowment Ltd
Pyramid Investments (UK) Group Ltd, Sab Incorporated (1955) Assets Ltd, and 3 more are mutual people.
Active
Broadbased Accountax Consultants Ltd
Pyramid Investments (UK) Group Ltd, Sab Incorporated (1955) Assets Ltd, and 3 more are mutual people.
Active
London Workspace Offices Limited
Pyramid Investments (UK) Group Ltd, Sab Incorporated (1955) Assets Ltd, and 3 more are mutual people.
Active
Gladmax Group Limited
Adekunle Akanji Ademola, London Corporate Nominees Ltd, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 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
£10K
Increased by £4K (+67%)
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Increased by £4K (+67%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
London Global Nominees Ltd Resigned
15 Days Ago on 31 Jan 2026
London Global Nominees Ltd Appointed
7 Months Ago on 24 Jun 2025
Sterling Acceptances Limited Resigned
7 Months Ago on 24 Jun 2025
Micro Accounts Submitted
7 Months Ago on 24 Jun 2025
London Global Nominees Ltd (PSC) Appointed
7 Months Ago on 24 Jun 2025
Confirmation Submitted
7 Months Ago on 23 Jun 2025
Sab Incorporated (1955) Assets Ltd Appointed
1 Year Ago on 30 Jan 2025
Pyramid Investments (Uk) Group Ltd Appointed
1 Year Ago on 25 Jan 2025
Boardroom Advisory Directors Ltd. Details Changed
1 Year Ago on 25 Jan 2025
London Corporate Secretary Ltd Appointed
1 Year 5 Months Ago on 30 Aug 2024
Name changed from Diaspora Capita L UK Alliance Ltd
5 Months Ago on 8 Sep 2025
Name changed from Springboard Capital (UK) Partners Ltd
12 Months Ago on 19 Feb 2025
Name changed from Microfinance Capital (UK) Limited
1 Year Ago on 24 Jan 2025
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Documents
Termination of appointment of London Global Nominees Ltd as a director on 31 January 2026
Submitted on 31 Jan 2026
Certificate of change of name
Submitted on 31 Jan 2026
Certificate of change of name
Submitted on 8 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Notification of London Global Nominees Ltd as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Sterling Acceptances Limited as a director on 24 June 2025
Submitted on 24 Jun 2025
Appointment of London Global Nominees Ltd as a director on 24 June 2025
Submitted on 24 Jun 2025
Withdrawal of a person with significant control statement on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 23 Jun 2025
Certificate of change of name
Submitted on 19 Feb 2025
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Repayment History
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