Changeventure Limited, London

Changeventure Limited is a private limited company. Situated at 24 Old Queen Street, London SW1H 9HP, the above-mentioned 35 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).
Name: Changeventure Limited
Number: 02072576
Incorporation date: 1986-11-11
End of financial year: 31 December
Address: 24 Old Queen Street
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Christophe M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Anne G.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The due date for Changeventure Limited confirmation statement filing is 2021-10-22. The latest confirmation statement was submitted on 2020-10-08. The target date for the next accounts filing is 30 December 2021. Latest accounts filing was sent for the time period up to 31 December 2019.

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

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 23rd, July 2021 | accounts
Free Download (10 pages)