Changeventure Limited, London

Changeventure Limited is a private limited company. Situated at 24 Old Queen Street, London SW1H 9HP, the above-mentioned 37 years old company was incorporated on 1986-11-11 and is classified as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in this business: Benedikte B. (appointed on 17 January 2020), Anne G. (appointed on 01 October 2014).
About
Name: Changeventure Limited
Number: 02072576
Incorporation date: 1986-11-11
End of financial year: 31 December
 
Address: 24 Old Queen Street
London
SW1H 9HP
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Anne G.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christophe M.
6 April 2016 - 9 November 2021
Nature of control: 25-50% voting rights
25-50% shares

The due date for Changeventure Limited confirmation statement filing is 2024-10-22. The latest confirmation statement was submitted on 2023-10-08. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Anne G. that has over 3/4 of shares, 3/4 to full of voting rights. Christophe M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Amended total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, November 2023 | accounts
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