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Convene UK Holdings Limited

Convene UK Holdings Limited is an active company incorporated on 1 October 2018 with the registered office located in London, City of London. Convene UK Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
11598482
Private limited company
Age
7 years
Incorporated 1 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 2 Jan 2024 (1 year 10 months ago)
Previous address was New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1963
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1960
Director • Irish • Lives in UK • Born in Apr 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Charles Alan Bentley, Simon David Lee, and 1 more are mutual people.
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Etc.Venues Newco Limited
Charles Alan Bentley, Simon David Lee, and 1 more are mutual people.
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Etc.Venues Bidco Limited
Charles Alan Bentley, Simon David Lee, and 1 more are mutual people.
Active
Etc. Venues Poolco Limited
Charles Alan Bentley, Simon David Lee, and 1 more are mutual people.
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22 Bishopsgate Location Limited
Charles Alan Bentley, Simon David Lee, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£21K
Decreased by £658K (-97%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£4.9M
Increased by £251K (+5%)
Total Liabilities
-£11.81M
Increased by £1.44M (+14%)
Net Assets
-£6.9M
Decreased by £1.19M (+21%)
Debt Ratio (%)
241%
Increased by 18.01% (+8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Small Accounts Submitted
3 Months Ago on 23 Jul 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 22 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Ms Niamh Martin Appointed
1 Year 3 Months Ago on 1 Aug 2024
Charles Alan Bentley Resigned
1 Year 4 Months Ago on 1 Jul 2024
Ryan Simonetti Resigned
1 Year 7 Months Ago on 6 Apr 2024
Mr Simon David Lee Appointed
1 Year 7 Months Ago on 6 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 2 Jan 2024
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 3 Oct 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 2 Oct 2024
Appointment of Ms Niamh Martin as a director on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Charles Alan Bentley as a director on 1 July 2024
Submitted on 3 Jul 2024
Appointment of Mr Simon David Lee as a director on 6 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Ryan Simonetti as a director on 6 April 2024
Submitted on 8 Apr 2024
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
Submitted on 2 Jan 2024
Repayment History
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