FAE VENTURES LIMITED
Overview
| Company Name | FAE VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09790120 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAE VENTURES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is FAE VENTURES LIMITED located?
| Registered Office Address | Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAE VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST ACCESS ENTERTAINMENT LIMITED | Sep 22, 2015 | Sep 22, 2015 |
What are the latest accounts for FAE VENTURES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for FAE VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for FAE VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2024 | 42 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Dec 31, 2023 to May 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mrs Sarah Jane Stennett on Jul 03, 2023 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Ms Sarah Jane Stennett as a person with significant control on Jul 03, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 44 pages | AA | ||||||||||||||||||
Satisfaction of charge 097901200003 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 097901200002 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 097901200001 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 097901200004, created on Jan 24, 2023 | 27 pages | MR01 | ||||||||||||||||||
Change of details for Ms Sarah Jane Stennett as a person with significant control on Jun 29, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 43 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 21, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Cessation of Leonard Blavatnik as a person with significant control on Jun 29, 2021 | 3 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Stephen John Hendry as a director on Jun 29, 2021 | 1 pages | TM01 | ||||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||||||
Who are the officers of FAE VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STENNETT, Sarah Jane | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 83894320004 | |||||
| BLAVATNIK, Leonard, Sir | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | American | 156275770002 | |||||
| DIXON, Simon Mark | Director | c/o Bray & Krais Solicitors The Boulevard SW6 2TL London 9 & 10 Fulham Business Exchange United Kingdom | England | British | 99377010002 | |||||
| HENDRY, Stephen John | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United States | American | 122898170002 |
Who are the persons with significant control of FAE VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leonard Blavatnik | Apr 06, 2016 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | Yes |
Nationality: American Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Leonard Blavatnik | Apr 06, 2016 | 89 New Bond Street W1S 1DA London 5th Floor | Yes |
Nationality: American Country of Residence: United Kingdom | |||
Natures of Control
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| Ms Sarah Jane Stennett | Apr 06, 2016 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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