Company NameVentiga Capital Partners Advisors Limited
DirectorsDaniel Konrad Mytnik and Carl Niclas GabrÁN
Company StatusActive
Company Number09461239
CategoryPrivate Limited Company
Incorporation Date26 February 2015(9 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Daniel Konrad Mytnik
Date of BirthMay 1971 (Born 53 years ago)
NationalitySwedish
StatusCurrent
Appointed26 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5-10 Bolton Street
London
W1J 8BA
Director NameMr Carl Niclas GabrÁN
Date of BirthJuly 1967 (Born 56 years ago)
NationalityFinnish
StatusCurrent
Appointed26 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5-10 Bolton Street
London
W1J 8BA

Location

Registered Address5-10 Bolton Street
London
W1J 8BA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return26 February 2024 (2 months ago)
Next Return Due12 March 2025 (10 months, 2 weeks from now)

Filing History

17 April 2020Accounts for a dormant company made up to 29 February 2020 (3 pages)
16 April 2020Change of details for Mr Daniel Konrad Mytnik as a person with significant control on 16 April 2020 (2 pages)
16 April 2020Change of details for Mr Carl Niclas Gabran as a person with significant control on 16 April 2020 (2 pages)
6 March 2020Confirmation statement made on 26 February 2020 with no updates (3 pages)
5 April 2019Accounts for a dormant company made up to 28 February 2019 (3 pages)
5 March 2019Confirmation statement made on 26 February 2019 with no updates (3 pages)
27 November 2018Accounts for a dormant company made up to 28 February 2018 (3 pages)
1 March 2018Confirmation statement made on 26 February 2018 with no updates (3 pages)
17 November 2017Registered office address changed from 1 Berkeley Street London W1J 8DJ to 48 Dover Street London W1S 4FF on 17 November 2017 (1 page)
17 November 2017Registered office address changed from 1 Berkeley Street London W1J 8DJ to 48 Dover Street London W1S 4FF on 17 November 2017 (1 page)
7 June 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
7 June 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
6 March 2017Confirmation statement made on 26 February 2017 with updates (6 pages)
6 March 2017Confirmation statement made on 26 February 2017 with updates (6 pages)
17 March 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
17 March 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
17 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
(3 pages)
17 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
(3 pages)
11 June 2015Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to 1 Berkeley Street London W1J 8DJ on 11 June 2015 (2 pages)
11 June 2015Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to 1 Berkeley Street London W1J 8DJ on 11 June 2015 (2 pages)
26 February 2015Incorporation
Statement of capital on 2015-02-26
  • GBP 2
(34 pages)
26 February 2015Incorporation
Statement of capital on 2015-02-26
  • GBP 2
(34 pages)