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Home > England & Wales Companies > CAPITAL VENTURES NOMINEES LIMITED
Company Information for

CAPITAL VENTURES NOMINEES LIMITED

1 Angel Court, 13th Floor, London, EC2R 7HJ,
Company Registration Number
03141022
Private Limited Company
Active

Company Overview

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 Number 03141022
Company ID Number 03141022
Date formed 1995-12-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-07-05
Return next due 2025-07-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-10 09:06:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL VENTURES NOMINEES LIMITED
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Companies with same name CAPITAL VENTURES NOMINEES LIMITED
The following companies were found which have the same name as CAPITAL VENTURES NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL VENTURES NOMINEES LIMITED Lime Grove House Green Street St Helier Jersey JE1 2ST Live Company formed on the 2001-07-26

Company Officers of CAPITAL VENTURES NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
STATE STREET SECRETARIES (UK) LIMITED
 Company Secretary 2001-08-06
EDWARD MICHAEL FLETCHER
 Director 2015-06-29
STEPHEN ANTHONY RAE MCGRATH
 Director 2015-06-29
Previous Officers
Officer Role Date Appointed Date 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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STATE STREET SECRETARIES (UK) LIMITED RMBT UK-C CORP LIMITED Company Secretary 2015-01-01 CURRENT 2014-02-27 Active
STATE STREET SECRETARIES (UK) LIMITED RB SFOS 1 (UK) ORIGINATION LIMITED Company Secretary 2013-12-17 CURRENT 2013-07-16 Dissolved 2016-11-02
STATE STREET SECRETARIES (UK) LIMITED DEANSGATE CRONUS OPERATIONS LIMITED Company Secretary 2012-10-17 CURRENT 2012-10-17 Liquidation
STATE STREET SECRETARIES (UK) LIMITED SUNRISE HOME HELP BAGSHOT II LIMITED Company Secretary 2009-02-17 CURRENT 2007-10-01 Dissolved 2013-09-24
STATE STREET SECRETARIES (UK) LIMITED ARRAN FUNDING (UK) PLC Company Secretary 2008-11-26 CURRENT 2008-11-18 Dissolved 2013-10-04
STATE STREET SECRETARIES (UK) LIMITED FALCON MANAGERS LIMITED Company Secretary 2007-03-19 CURRENT 2006-06-28 Dissolved 2016-12-02
STATE STREET SECRETARIES (UK) LIMITED 3I GROUP INVESTMENTS GP LIMITED Company Secretary 2007-03-13 CURRENT 1999-09-14 Dissolved 2014-07-01
STATE STREET SECRETARIES (UK) LIMITED SCARLET FINANCE HOLDINGS LIMITED Company Secretary 2004-07-02 CURRENT 2004-07-02 Dissolved 2014-06-17
STATE STREET SECRETARIES (UK) LIMITED SCARLET FINANCE LIMITED Company Secretary 2004-07-01 CURRENT 2004-07-01 Dissolved 2014-06-17
STATE STREET SECRETARIES (UK) LIMITED GS MORTGAGE FUNDING NO. 1 LIMITED Company Secretary 2004-04-21 CURRENT 2004-01-14 Dissolved 2016-04-19
STATE STREET SECRETARIES (UK) LIMITED GANGREY LIMITED Company Secretary 2002-05-23 CURRENT 2002-05-23 Dissolved 2014-06-17
STATE STREET SECRETARIES (UK) LIMITED CAPITAL INVESTORS 2002 LIMITED Company Secretary 2002-01-29 CURRENT 2002-01-29 Active
STATE STREET SECRETARIES (UK) LIMITED STATE STREET ADMINISTRATION SERVICES (UK) LIMITED Company Secretary 2000-10-18 CURRENT 2000-10-18 Active
STATE STREET SECRETARIES (UK) LIMITED STANHOPE GATE TRUSTEES LIMITED Company Secretary 2000-10-11 CURRENT 2000-10-11 Active - Proposal to Strike off
STATE STREET SECRETARIES (UK) LIMITED NESSIE (UK) LIMITED Company Secretary 2000-04-05 CURRENT 2000-03-27 Dissolved 2014-09-09
EDWARD MICHAEL FLETCHER CAPITAL INVESTORS 2002 LIMITED Director 2015-06-29 CURRENT 2002-01-29 Active
EDWARD MICHAEL FLETCHER MOURANT PROCESS AGENT (UK) LIMITED Director 2013-04-04 CURRENT 2012-09-27 Active - Proposal to Strike off
STEPHEN ANTHONY RAE MCGRATH CAPITAL INVESTORS 2002 LIMITED Director 2015-06-29 CURRENT 2002-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-15CONFIRMATION STATEMENT MADE ON 05/07/24, WITH UPDATES
2024-02-13REGISTERED OFFICE CHANGED ON 13/02/24 FROM 8th Floor 20 Farringdon Street London EC4A 4AB England
2024-02-13DIRECTOR APPOINTED ALEXANDER JAMES MCKIMMON
2023-02-22DIRECTOR APPOINTED DENIS FRANCIS QUILTY
2023-02-17DIRECTOR APPOINTED JAMES PATRICK COUGHLAN
2023-02-10APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY RAE MCGRATH
2023-02-10APPOINTMENT TERMINATED, DIRECTOR EDWARD MICHAEL FLETCHER
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-02-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-04-20AP04Appointment of Tmf Group Secretaries (Jersey)Limited as company secretary on 2021-02-21
2021-02-22TM02Termination of appointment of State Street Administration Services (Uk) Limited on 2021-02-22
2021-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/21 FROM 20 Churchill Place Canary Wharf London E14 5HJ
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30AP04Appointment of State Street Administration Services (Uk) Limited as company secretary on 2019-04-23
2019-12-30TM02Termination of appointment of State Street Secretaries (Uk) Limited on 2019-04-23
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-01-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-03-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26AA31/03/17 TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-01-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-24AR0130/11/15 ANNUAL RETURN FULL LIST
2015-08-04AP01DIRECTOR APPOINTED EDWARD MICHAEL FLETCHER
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN WITHRINGTON
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR RINALDO MARCOZ
2015-07-07AP01DIRECTOR APPOINTED STEPHEN ANTHONY RAE MCGRATH
2015-01-16AP01DIRECTOR APPOINTED JULIAN WITHRINGTON
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN VENTER
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0130/11/14 ANNUAL RETURN FULL LIST
2014-10-16AP01DIRECTOR APPOINTED IAN VENTER
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE DUNCAN SCOTT
2014-08-05AP01DIRECTOR APPOINTED MR RINALDO MARCOZ
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIJESH SURESHCHANDRA PATEL
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09AR0130/11/13 ANNUAL RETURN FULL LIST
2013-06-14AP01DIRECTOR APPOINTED MR BRIJESH SURESHCHANDRA PATEL
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR AHSAN IQBAL
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-18AR0130/11/12 FULL LIST
2012-12-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 22/10/2012
2012-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 1ST FLOOR, PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP UNITED KINGDOM
2012-08-15AP01DIRECTOR APPOINTED MR AHSAN ZAFAR IQBAL
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM
2012-01-06AP01DIRECTOR APPOINTED MR NEVILLE DUNCAN SCOTT
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR AINUN AYUB
2012-01-03AA31/03/11 TOTAL EXEMPTION FULL
2011-12-29AR0130/11/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION FULL
2010-12-23AR0130/11/10 FULL LIST
2010-07-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010
2010-05-28AP01DIRECTOR APPOINTED MRS AINUN AYUB
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JULIA CHAPMAN
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY
2010-01-25AA31/03/09 TOTAL EXEMPTION FULL
2009-12-15AR0130/11/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL RAPLEY / 01/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE JENNIFER CHAPMAN / 01/10/2009
2009-12-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/10/2009
2009-11-16AP01DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM
2009-11-14TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER PRITCHARD
2009-04-30287REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 8TH FLOOR 68 KING WILLIAM STREET LONDON EC4N 7DZ
2009-04-29288cSECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009
2008-12-05288cDIRECTOR'S CHANGE OF PARTICULARS / JULIA CHAPMAN / 05/12/2008
2008-12-05363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-05-30AA31/03/08 TOTAL EXEMPTION FULL
2007-12-05363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-04288cDIRECTOR'S PARTICULARS CHANGED
2006-12-15363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 6TH FLOOR 69 PARK LANE CROYDON SURREY CR9 1TQ
2006-05-25288aNEW DIRECTOR APPOINTED
2006-05-25288bDIRECTOR RESIGNED
2005-12-15363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-04288aNEW DIRECTOR APPOINTED
2005-04-15288bDIRECTOR RESIGNED
2005-01-06363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-06363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-24287REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 4 ROYAL MINT COURT LONDON EC3N 4HJ
2004-04-16288bDIRECTOR RESIGNED
2004-02-09288cDIRECTOR'S PARTICULARS CHANGED
2003-12-08363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-10-10288cDIRECTOR'S PARTICULARS CHANGED
2003-06-25288cDIRECTOR'S PARTICULARS CHANGED
2003-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-29288aNEW DIRECTOR APPOINTED
2003-04-25288bDIRECTOR RESIGNED
2003-03-13288cDIRECTOR'S PARTICULARS CHANGED
2003-02-14287REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 4TH FLOOR 35 NEW BRIDGE STREET BLACKFRIARS LONDON EC4V 6BW
2003-01-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CAPITAL VENTURES NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL VENTURES NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF LOAN NOTES 2001-01-04 Outstanding TILBURY DOUGLAS PLC
Intangible Assets
Patents
We have not found any records of CAPITAL VENTURES NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL VENTURES NOMINEES LIMITED
Trademarks
We have not found any records of CAPITAL VENTURES NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL VENTURES NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CAPITAL VENTURES NOMINEES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL VENTURES NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL VENTURES NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL VENTURES NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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