CHAIN VENTURES LTD
3RD FLOOR OFFICE, 207 REGENT STREET, LONDON W1B 3HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11378467
- Last Updated: 01 Jun 2023
Company Profile
CHAIN VENTURES LTD was incorporated on Wednesday, May 23, 2018 as a Private Limited Company with registered address in LONDON. CHAIN VENTURES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 9 months and 2 days.
| Name | CHAIN VENTURES LTD |
|---|---|
| Company number | 11378467 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR OFFICE 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dr Holger Sprengel Nationality: German |
Dates: Friday, January 31, 2020 - present
ownership of shares 25 to 50 percent
|
| Alfredo Fraile Pena Nationality: Spanish |
Dates: Wednesday, May 23, 2018 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
|
| Byron Haigh Nationality: British |
Dates: Wednesday, May 23, 2018 - present
ownership of shares 25 to 50 percent
|
| Jorge Muro Naya Nationality: Spanish |
Dates: Wednesday, May 23, 2018 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2021, (-1366 days left) |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | 20 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHAIN VENTURES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHAIN VENTURES LTD | 23 May 2018 |