AXM VENTURE CAPITAL (HOLDINGS) LIMITED

AXM VENTURE CAPITAL (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAXM VENTURE CAPITAL (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05355331
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AXM VENTURE CAPITAL (HOLDINGS) LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities
    • Fund management activities (66300) / Financial and insurance activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AXM VENTURE CAPITAL (HOLDINGS) LIMITED located?

    Registered Office Address
    57g Randolph Avenue
    W9 1BQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AXM VENTURE CAPITAL (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AXM VENTURE CAPITAL (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for AXM VENTURE CAPITAL (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Cessation of Fredric William Mendelsohn as a person with significant control on Jul 02, 2024

    1 pagesPSC07

    Notification of Axm Venture Capital (Holdings) Trustee Limited as a person with significant control on Jul 02, 2024

    2 pagesPSC02

    Appointment of Mr Rupert Wynne Wingate-Saul as a director on Jun 04, 2024

    2 pagesAP01

    Termination of appointment of Anne Greibach as a secretary on Apr 03, 2024

    1 pagesTM02

    Appointment of Ms Anneke Rachel Mendelsohn as a director on Apr 03, 2024

    2 pagesAP01

    Appointment of Mr Paul David Fowler as a secretary on Apr 03, 2024

    2 pagesAP03

    Confirmation statement made on Feb 07, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Appointment of Ms Anne Greibach as a secretary on Feb 22, 2023

    2 pagesAP03

    Termination of appointment of Anneke Rachel Mendelsohn as a secretary on Feb 22, 2023

    1 pagesTM02

    Confirmation statement made on Feb 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    5 pagesCS01

    Who are the officers of AXM VENTURE CAPITAL (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOWLER, Paul David
    Randolph Avenue
    W9 1BQ London
    57g
    Secretary
    Randolph Avenue
    W9 1BQ London
    57g
    321359240001
    MENDELSOHN, Anneke Rachel
    Randolph Avenue
    W9 1BQ London
    57g
    Director
    Randolph Avenue
    W9 1BQ London
    57g
    EnglandDutchDirector121763610001
    MENDELSOHN, Fredric William
    57g Randolph Avenue
    W9 1BQ London
    Director
    57g Randolph Avenue
    W9 1BQ London
    United KingdomBritishCompany Director88341250002
    WINGATE-SAUL, Rupert Wynne
    Randolph Avenue
    W9 1BQ London
    57g
    Director
    Randolph Avenue
    W9 1BQ London
    57g
    EnglandBritishDirector252883110003
    EVANS, Robert James, Mr.
    23 Clifton Hill
    NW8 0QE London
    Secretary
    23 Clifton Hill
    NW8 0QE London
    British94391710003
    FYSON, Henry Jonathan
    41 Ferndale Road
    SW4 7RJ London
    Secretary
    41 Ferndale Road
    SW4 7RJ London
    British103054720001
    GREIBACH, Anne
    Randolph Avenue
    W9 1BQ London
    57g
    Secretary
    Randolph Avenue
    W9 1BQ London
    57g
    306249720001
    MENDELSOHN, Anneke Rachel
    57g Randolph Avenue
    W9 1BQ London
    Secretary
    57g Randolph Avenue
    W9 1BQ London
    Dutch121763610001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of AXM VENTURE CAPITAL (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Axm Venture Capital (Holdings) Trustee Limited
    Randolph Avenue
    W9 1BQ London
    57g
    England
    Jul 02, 2024
    Randolph Avenue
    W9 1BQ London
    57g
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number15434400
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Fredric William Mendelsohn
    Randolph Avenue
    W9 1BQ London
    57g
    Apr 06, 2016
    Randolph Avenue
    W9 1BQ London
    57g
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0