Company Information for

CAPITAL VENTURES NOMINEES LIMITED

1 ANGEL COURT, 13TH FLOOR, LONDON, EC2R 7HJ,

Company Registration Number

03141022

Private Limited Company

Active

About Capital Ventures Nominees Ltd

CAPITAL VENTURES NOMINEES LIMITED was founded on 1995-12-22 and has its registered office in London. The organisation's status is listed as "Active". Capital Ventures Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CAPITAL VENTURES NOMINEES LIMITED
Legal Registered Office
1 ANGEL COURT
13TH FLOOR
LONDON
EC2R 7HJ
Other companies in E14

Filing Information

Company Number03141022
Date formed1995-12-22
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return30/11/2015
Filing return next due28/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2025-01-05 11:41:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
State Street Secretaries (uk) Limited Company Secretary 2001-08-06
Edward Michael Fletcher Director DIRECTOR 2015-06-29 JERSEY
Stephen Anthony Rae Mcgrath Director DIRECTOR 2015-06-29 JERSEY

Previous Directors

Officer Role Date AppointedDate Resigned
Julian Withrington Director 2014-12-16 2015-06-29
Rinaldo Marcoz Director 2014-08-01 2015-05-29
Ian Venter Director 2014-09-29 2014-12-16
Neville Duncan Scott Director 2011-12-21 2014-09-29
Brijesh Sureshchandra Patel Director 2013-05-31 2014-08-01
Ahsan Zafar Iqbal Director 2012-08-10 2013-05-31
Jason Christopher Bingham Director 2009-10-09 2012-08-10
Ainun Ayub Director 2010-05-21 2011-12-21
Julia Anne Jennifer Chapman Director 2001-08-06 2010-05-21
Vincent Michael Rapley Director 2005-04-26 2010-05-21
Oliver Frank John Pritchard Director 2006-04-28 2009-10-09
Robert William Short Director 2002-12-31 2006-04-28
Jonathan David Rigby Director 2003-04-07 2005-03-22
Nigel Charles Bradley Director 2001-08-06 2004-04-05
Jonathan Clemson Walker Director 2001-08-06 2003-04-04
Margaret Ruth Bonsall Director 2001-08-06 2002-12-31
Clifford Chance Secretaries Limited Nominated Secretary 1995-12-22 2001-08-06
James Baird Director 1996-04-15 2001-08-06
Julia Margaret Clarke Director 1996-04-15 2001-08-06
Matthew Robert Layton Director 1996-04-15 2001-08-06
Simon Tinkler Director 2000-09-27 2001-08-06
David Walker Director 2000-09-27 2001-08-06
Adam Signy Director 2000-07-14 2000-09-04
Peter John Charlton Nominated Director 1995-12-22 1996-04-15
Martin Edgar Richards Nominated Director 1995-12-22 1996-04-05

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State Street Secretaries (uk) Limited DEANSGATE CRONUS OPERATIONS LIMITEDCompany Secretary 2012-10-17 CURRENT 2012-10-17 Liquidation
State Street Secretaries (uk) Limited SUNRISE HOME HELP BAGSHOT II LIMITEDCompany Secretary 2009-02-17 CURRENT 2007-10-01 Dissolved 2013-09-24
State Street Secretaries (uk) Limited ARRAN FUNDING (UK) PLCCompany Secretary 2008-11-26 CURRENT 2008-11-18 Dissolved 2013-10-04
State Street Secretaries (uk) Limited FALCON MANAGERS LIMITEDCompany Secretary 2007-03-19 CURRENT 2006-06-28 Dissolved 2016-12-02
State Street Secretaries (uk) Limited 3I GROUP INVESTMENTS GP LIMITEDCompany Secretary 2007-03-13 CURRENT 1999-09-14 Dissolved 2014-07-01
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State Street Secretaries (uk) Limited SCARLET FINANCE LIMITEDCompany Secretary 2004-07-01 CURRENT 2004-07-01 Dissolved 2014-06-17
State Street Secretaries (uk) Limited GS MORTGAGE FUNDING NO. 1 LIMITEDCompany Secretary 2004-04-21 CURRENT 2004-01-14 Dissolved 2016-04-19
State Street Secretaries (uk) Limited GANGREY LIMITEDCompany Secretary 2002-05-23 CURRENT 2002-05-23 Dissolved 2014-06-17
State Street Secretaries (uk) Limited CAPITAL INVESTORS 2002 LIMITEDCompany Secretary 2002-01-29 CURRENT 2002-01-29 Active
State Street Secretaries (uk) Limited STATE STREET ADMINISTRATION SERVICES (UK) LIMITEDCompany Secretary 2000-10-18 CURRENT 2000-10-18 Active
State Street Secretaries (uk) Limited STANHOPE GATE TRUSTEES LIMITEDCompany Secretary 2000-10-11 CURRENT 2000-10-11 Active - Proposal to Strike off
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Related Directorships for Edward Michael Fletcher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Michael Fletcher CAPITAL INVESTORS 2002 LIMITEDDirector 2015-06-29 CURRENT 2002-01-29 Active
Edward Michael Fletcher MOURANT PROCESS AGENT (UK) LIMITEDDirector 2013-04-04 CURRENT 2012-09-27 Active - Proposal to Strike off

Related Directorships for Stephen Anthony Rae Mcgrath

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Anthony Rae Mcgrath CAPITAL INVESTORS 2002 LIMITEDDirector 2015-06-29 CURRENT 2002-01-29 Active