MISSION VENTURES SPV1 LTD
INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON EC3V 3NG- Active
- Private Limited Company
- Company No. 12691512
- Last Updated: 01 Mar 2024
Company Profile
MISSION VENTURES SPV1 LTD was incorporated on Tuesday, June 23, 2020 as a Private Limited Company with registered address in LONDON. MISSION VENTURES SPV1 LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 21 days.
| Name | MISSION VENTURES SPV1 LTD |
|---|---|
| Company number | 12691512 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 36-38 CORNHILL LONDON EC3V 3NG |
|---|---|
| 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 |
|---|---|
| John Stapleton Nationality: Irish |
Dates: Tuesday, June 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nigel Parrott Nationality: English |
Dates: Tuesday, June 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Paddy Thomas Willis Nationality: British |
Dates: Tuesday, June 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MISSION VENTURES SPV1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| MISSION VENTURES SPV1 LTD | 23 Jun 2020 |