MINVEST LIMITED
230 VERDEMAR HOUSE, PARK VIEW, WHITLEY BAY NE26 3QR- Active
- Private Limited Company
- Company No. 12976224
- Last Updated: 01 Mar 2024
Company Profile
MINVEST LIMITED was incorporated on Tuesday, October 27, 2020 as a Private Limited Company with registered address in WHITLEY BAY. MINVEST LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 4 years 3 months and 30 days.
| Name | MINVEST LIMITED |
|---|---|
| Company number | 12976224 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
230 VERDEMAR HOUSE PARK VIEW WHITLEY BAY NE26 3QR |
|---|---|
| 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 |
|---|---|
| Mr Michael Dammann Eisner Nationality: American |
Dates: Friday, December 4, 2020 - Saturday, October 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Paul Venner Nationality: British |
Dates: Tuesday, October 27, 2020 - present
significant influence or control
|
| Mr Mark Stephen Catlin Nationality: British |
Dates: Tuesday, October 27, 2020 - Friday, December 4, 2020
significant influence or control
|
| Tornante Invest Limited Gunwharf Quays |
Dates: Tuesday, October 27, 2020 - Friday, December 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miomni Holdings Limited Park View |
Dates: Tuesday, October 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-210 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MINVEST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MINVEST LIMITED | 27 Oct 2020 |