MACROSTRATEGY VENTURES LIMITED
FLAT 5, MULBERRY HOUSE, HIGH ROAD, LONDON N15 4BN- Active
- Private Limited Company
- Company No. 13794021
- Last Updated: 01 Mar 2024
Company Profile
MACROSTRATEGY VENTURES LIMITED was incorporated on Friday, December 10, 2021 as a Private Limited Company with registered address in LONDON. MACROSTRATEGY VENTURES LIMITED has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 2 years 11 months and 1 day.
| Name | MACROSTRATEGY VENTURES LIMITED |
|---|---|
| Company number | 13794021 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 5, MULBERRY HOUSE HIGH ROAD LONDON N15 4BN |
|---|---|
| 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 |
|---|---|
| Helen Sarah Marshall Nationality: British |
Dates: Saturday, May 14, 2022 - Sunday, April 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Helen Sarah Marshall Nationality: British |
Dates: Saturday, May 14, 2022 - Saturday, May 14, 2022
ownership of shares 25 to 50 percent
|
| Thomas Leeming Nationality: British |
Dates: Friday, December 10, 2021 - Friday, December 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Leeming Nationality: British |
Dates: Friday, December 10, 2021 - Sunday, April 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Jennifer Rose Watson Nationality: Northern Irish |
Dates: Friday, December 10, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 10 September 2023, (-428 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MACROSTRATEGY VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MACROSTRATEGY VENTURES LIMITED | 10 Dec 2021 |