CAPITAL VENTURES NOMINEES LIMITED

Active - Accounts Filed

General Information

NAME
CAPITAL VENTURES NOMINEES LIMITED

COMPANY NUMBER
03141022

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
22/12/1995 (28 years and 11 months old)

WEBSITE
statestreet.com

CONFIRMATION STATEMENT MADE UP TO
05/07/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
22/12/1995 16/04/1996
CACTUSPARK LIMITED

REGISTERED ADDRESS

1 ANGEL COURT, 13TH FLOOR
LONDON
EC2R 7HJ

Telephone: 02073978661
TPS: No

TRADING ADDRESSES

1 Angel Court
LONDON
EC2R 7HJ

8th Floor
20 Farringdon Street
London
EC4A 4AB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED	Non-Trading	View Report
CAPITAL VENTURES NOMINEES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/08/2024	Event: New Confirmation Statement filed
Date: 27/02/2024	Event: New Board Member Arlette Green (931969358) Appointed
Date: 16/02/2024	Event: New Board Member Alexander James McKimmon (931928269) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAPITAL VENTURES NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TMF GROUP SECRETARIES (JERSEY)LIMITED 21/02/2021 - Present (3 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2 Past: 0	View Report
Arlette Green 05/01/2024 - Present (10 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexander James McKimmon 05/01/2024 - Present (10 months) Born in Aug 1995 (age: 29)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
CLIFFORD CHANCE SECRETARIES LIMITED 22/12/1995 - Present (28 years and 11 months) 22/12/1995 - Present (28 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 6 Past: 5207	View Report
Peter John Charlton 22/12/1995 - Present (28 years and 11 months) Born in Dec 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1634	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
STATE STREET CORP	N/A	N/A
INVESTORS FINANCIAL SERVICES CORP	N/A	N/A
STATE STREET AIS EUROPE LLC	N/A	N/A
STATE STREET MANAGED ACCOUNTS SERVICES LIMITED	Non-Trading	View Report
STATE STREET BANK & TRUST CO	N/A	N/A
STATE STREET GS PERFORMANCE SERVICES LIMITED	Active - Accounts Filed	View Report
STATE STREET GLOBAL ADVISORS INC	N/A	N/A
MANAGED PENSION FUNDS LIMITED	Active - Accounts Filed	View Report
STATE STREET GLOBAL ADVISORS INT HOLDING	N/A	N/A
STATE STREET GLOBAL ADVISORS SWITZERLAND	N/A	N/A
STATE STREET GLOBAL ADVISORS HOLDINGS LIMITED	Company is dissolved	View Report
STATE STREET GLOBAL ADVISORS EUROPE LIMITED	N/A	N/A
STATE STREET GLOBAL ADVISORS IRELAND LIMITED	N/A	N/A
STATE STREET GLOBAL ADVISORS LIMITED	Active - Accounts Filed	View Report
STATE STREET GLOBAL ALLIANCE LLC	N/A	N/A
STATE STREET GLOBAL EXCHANGE (EUROPE)	N/A	N/A
STATE STREET GX LIMITED	Active - Accounts Filed	View Report
STATE STREET INTERNATIONAL HOLDINGS INC	N/A	N/A
BESTX LTD	Active - Accounts Filed	View Report
CHARLES RIVER INTERNATIONAL HOLDINGS LTD	Active - Accounts Filed	View Report
CHARLES RIVER DEVELOPMENT IRELAND LIMITED	N/A	N/A
CHARLES RIVER DEVELOPMENT LIMITED	Active - Accounts Filed	View Report
STATE STREET EUROPE LIMITED	Active - Accounts Filed	View Report
STATE STREET (UK) SERVICE COMPANY LIMITED	Non-Trading	View Report
STATE STREET TRUSTEES LIMITED	Active - Accounts Filed	View Report
STATE STREET LONDON HOLDINGS LIMITED	Active - Accounts Filed	View Report
STATE STREET NOMINEES LIMITED	Non-Trading	View Report
STATE STREET INTERNATIONAL HOLDINGS SWIT	N/A	N/A
INVESTORS TRUST HOLDINGS IRELAND UNLIMITED COMPANY	N/A	N/A
INVESTORS TRUST & CUSTODIAL SERVICES (IRELAND) LIMITED	N/A	N/A
STATE STREET GLOBALLINK IRELAND LIMITED	N/A	N/A
STATE STREET INTERNATIONAL HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
INTERNATIONAL FUND SERVICES (IRELAND) LIMITED	N/A	N/A
STATE STREET INTERNATIONAL (IRELAND) LIMITED	N/A	N/A
STATE STREET CUSTODIAL SERVICES (IRELAND) LIMITED	N/A	N/A
ABS LOANS 2007 LIMITED	N/A	N/A
AMBER ACTIVE INVESTORS LIMITED	N/A	N/A
CCIF LOANS LIMITED	N/A	N/A
EPUT PROPERTY TRUST NOMINEES LIMITED	N/A	N/A
ICG EUROPEAN LOAN FUND 1 LIMITED	N/A	N/A
ICG EUROPEAN SENIOR LOAN FUND DESIGNATED ACTIVITY COMPANY	N/A	N/A
ICG TOTAL CREDIT FUND DESIGNATED ACTIVITY COMPANY	N/A	N/A
ICG UUC SENIOR LOANS FUND DESIGNATED ACTIVITY COMPANY	N/A	N/A
M&G DEBT OPPORTUNITIES FUND II LIMITED	N/A	N/A
M&G DEBT OPPORTUNITIES FUND LIMITED	N/A	N/A
M&G FOCUSED EUROPEAN LOAN FUND LIMITED	N/A	N/A
M&G ILLIQUID CREDIT OPPORTUNITIES FUND II LIMITED	N/A	N/A
M&G ILLIQUID CREDIT OPPORTUNITIES FUND III LIMITED	N/A	N/A
M&G IMPACT FINANCING FUND LIMITED	N/A	N/A
M&G INFRASTRUCTURE LOAN FUND LIMITED	N/A	N/A
M&G KAPPA EUROPEAN LOAN FUND LIMITED	N/A	N/A
M&G ZETA EUROPEAN LOAN FUND LIMITED	N/A	N/A
PRAMERICA EUROPEAN LOAN OPPORTUNITIES LIMITED	N/A	N/A
PRAMERICA GLOBAL LOAN OPPORTUNITIES LIMITED	N/A	N/A
PRAMERICA LOAN OPPORTUNITIES LIMITED	N/A	N/A
PRICOA STERLING CORPORATE BOND LIMITED	N/A	N/A
RPI ACQUISITIONS (IRELAND) LIMITED	N/A	N/A
STATE STREET FUND SERVICES (IRELAND) LIMITED	N/A	N/A
STATE STREET INVESTMENT HOLDINGS(JERSEY)	N/A	N/A
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED	Non-Trading	View Report
ARRINGFORD LIMITED	Non-Trading	View Report
BEALINE PLC	Non-Trading	View Report
CAPITAL INVESTORS 2002 LIMITED	Active - Accounts Filed	View Report
CAPITAL VENTURES NOMINEES LIMITED	Active - Accounts Filed	View Report
MAIZELANDS LIMITED	Non-Trading	View Report
STATE STREET SERVICES (UK) LIMITED	Active - Accounts Filed	View Report
STATE STREET INVESTMENT MANAGER SOLUTION	N/A	N/A

Timeline Overview

Date	Event
Date: 21/08/2024	Event: New Confirmation Statement filed
Date: 27/02/2024	Event: New Board Member Arlette Green (931969358) Appointed
Date: 16/02/2024	Event: New Board Member Alexander James McKimmon (931928269) Appointed
Date: 17/01/2024	Event: Denis Francis Quilty (930587710) has left the board
Date: 17/01/2024	Event: James Patrick Coughlan (930544810) has left the board
Date: 09/11/2023	Event: New Accounts filed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 24/02/2023	Event: New Board Member Denis Francis Quilty (930587710) Appointed
Date: 21/02/2023	Event: New Board Member James Patrick Coughlan (930544810) Appointed
Date: 14/02/2023	Event: Stephen Anthony Rae McGrath (919916763) has left the board
Date: 14/02/2023	Event: Edward Michael Fletcher (917741162) has left the board
Date: 24/12/2022	Event: New Confirmation Statement filed
Date: 24/12/2022	Event: New Accounts filed
Date: 26/02/2022	Event: New Accounts filed
Date: 29/09/2021	Event: New Accounts filed
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 22/04/2021	Event: New Company Secretary TMF GROUP SECRETARIES (JERSEY)LIMITED (928224234) Appointed
Date: 24/02/2021	Event: Change in Reg. Office
Date: 11/01/2020	Event: New Accounts filed
Date: 08/01/2020	Event: STATE STREET ADMINISTRATION SERVICES (UK) LIMITED (926564985) has left the board
Date: 08/01/2020	Event: New Company Secretary STATE STREET ADMINISTRATION SERVICES (UK) LIMITED (924677915) Appointed
Date: 01/01/2020	Event: STATE STREET SECRETARIES (UK) LIMITED (910884515) has left the board
Date: 01/01/2020	Event: New Company Secretary STATE STREET ADMINISTRATION SERVICES (UK) LIMITED (926564985) Appointed
Date: 14/12/2019	Event: New Confirmation Statement filed
Date: 15/01/2019	Event: New Accounts filed
Date: 19/12/2018	Event: New Confirmation Statement filed
Date: 31/01/2018	Event: New Accounts filed
Date: 19/12/2017	Event: New Confirmation Statement filed
Date: 13/01/2017	Event: New Accounts filed
Date: 09/01/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 30/12/2015	Event: New Annual Return filed
Date: 14/08/2015	Event: Edward Michael Fletcher (919989897) has left the board
Date: 14/08/2015	Event: New Board Member Edward Michael Fletcher (917741162) Appointed
Date: 06/08/2015	Event: New Board Member Edward Michael Fletcher (919989897) Appointed
Date: 09/07/2015	Event: Rinaldo Marcoz (918992466) has left the board
Date: 09/07/2015	Event: New Board Member Stephen Anthony Rae McGrath (919916763) Appointed
Date: 09/07/2015	Event: Julian Withrington (919416381) has left the board
Date: 20/01/2015	Event: New Board Member Julian Withrington (919416381) Appointed
Date: 20/01/2015	Event: New Accounts filed
Date: 20/01/2015	Event: Ian Venter (919183891) has left the board
Date: 04/12/2014	Event: New Annual Return filed
Date: 20/10/2014	Event: New Board Member Ian Venter (919183891) Appointed
Date: 08/10/2014	Event: Neville Duncan Scott (916570820) has left the board
Date: 07/08/2014	Event: Brijesh Sureshchandra Patel (917638823) has left the board
Date: 07/08/2014	Event: New Board Member Rinaldo Marcoz (918992466) Appointed
Date: 31/12/2013	Event: New Accounts filed
Date: 13/12/2013	Event: New Annual Return filed
Date: 18/06/2013	Event: Ahsan Zafar Iqbal (916958041) has left the board
Date: 18/06/2013	Event: New Board Member Brijesh Sureshchandra Patel (917638823) Appointed

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CAPITAL VENTURES NOMINEES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

2

28

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

2

28

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™