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NORTH LONDON VENTURES LIMITED
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NORTH LONDON VENTURES LIMITED: Filings

    • Overview

    Company NameNORTH LONDON VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08226374
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NORTH LONDON VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 29, 2026 with updates

    		6 pagesCS01

    Termination of appointment of Karen Chadwick as a director on Mar 31, 2026

    		1 pagesTM01

    Statement of capital on Feb 04, 2026

    • Capital: GBP 100,328,565.00
    		4 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Sep 30, 2025

    		20 pagesAA

    legacy

    		2 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital following an allotment of shares on Dec 12, 2025

    • Capital: GBP 200,328,565
    		4 pagesSH01

    Second filing of Confirmation Statement dated Mar 29, 2025

    		4 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 200,011,914.0
    		5 pagesRP04SH01

    Full accounts made up to Sep 30, 2024

    		21 pagesAA

    29/03/25 Statement of Capital gbp 200011914.00

    		7 pagesCS01
    Annotations
    DateAnnotation
    Jun 12, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/06/2025

    Statement of capital following an allotment of shares on Jan 13, 2025

    • Capital: GBP 204,423,200
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jun 11, 2025Clarification A second filed SH01 was registered on 11/06/2025.

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		21 pagesAA

    Director's details changed for Mr Fabian Thehos on Nov 13, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 29, 2023 with updates

    		4 pagesCS01

    Statement of capital on Feb 23, 2023

    • Capital: GBP 199,423,200.00
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Sep 30, 2022

    		20 pagesAA

    Termination of appointment of Peter John Pereira Gray as a director on Sep 30, 2022

    		1 pagesTM01

    Director's details changed for Mr Fabian Thehos on Nov 13, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01
    2345Next

    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