ENTURA INTERNATIONAL LIMITED

SECOND FLOOR, 1 CAREY LANE, LONDON  EC2V 8AE
  • Active
  • Private Limited Company
  • Company No. 07207815
  • Last Updated: 01 Mar 2024

Company Profile

ENTURA INTERNATIONAL LIMITED was incorporated on Tuesday, March 30, 2010 as a Private Limited Company with registered address in LONDON. ENTURA INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 10 months and 24 days.

Name ENTURA INTERNATIONAL LIMITED
Company number 07207815
Company type Private Limited Company
Incorporation date 30 Mar 2010
Status Active
Industry (SIC 2007)

Address

Registered Address SECOND FLOOR
1 CAREY LANE
LONDON
EC2V 8AE
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Satoru Johan Ogawa Nationality: American Dates: Monday, September 20, 2021 - Monday, March 28, 2022
right to appoint and remove directors
Corsearch Uk Limited Queen Victoria Street, EC4V 4BJ Dates: Wednesday, February 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Elliott Ingram Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael Frederick James Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 April 2017
Last confirmation statement dated 30 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ENTURA INTERNATIONAL LIMITED 30 Mar 2010