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CONNECT VENTURES FOUR (ENGLAND) LIMITED

CONNECT VENTURES FOUR (ENGLAND) LIMITED

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

    • Overview

    Company NameCONNECT VENTURES FOUR (ENGLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13768077
    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 CONNECT VENTURES FOUR (ENGLAND) LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is CONNECT VENTURES FOUR (ENGLAND) LIMITED located?

    Registered Office Address
    4th Floor 89 Great Eastern Street
    EC2A 3HX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONNECT VENTURES FOUR (ENGLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CONNECT VENTURES FOUR (ENGLAND) LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2025
    Next Confirmation Statement DueDec 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024
    OverdueNo

    What are the latest filings for CONNECT VENTURES FOUR (ENGLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		7 pagesAA

    Change of details for Connect Ventures Llp as a person with significant control on Dec 05, 2024

    		2 pagesPSC05

    Confirmation statement made on Dec 03, 2024 with no updates

    		3 pagesCS01

    Change of details for Connect Ventures Llp as a person with significant control on Nov 18, 2024

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2023

    		7 pagesAA

    Registered office address changed from 125 London Wall London EC2Y 5AS to 4th Floor 89 Great Eastern Street London EC2A 3HX on Sep 09, 2024

    		1 pagesAD01

    Previous accounting period extended from Nov 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Dec 09, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 27 Furnival Street London EC4A 1JQ United Kingdom to 125 London Wall London EC2Y 5AS on Oct 10, 2023

    		2 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    		2 pagesCS01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 26, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 26, 2021

    Statement of capital on Nov 26, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CONNECT VENTURES FOUR (ENGLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEZZA, Pietro
    89 Great Eastern Street
    EC2A 3HX London
    4th Floor
    England
    		Director
    89 Great Eastern Street
    EC2A 3HX London
    4th Floor
    England
    		EnglandItalianDirector252733040001
    TELI, Sitar Hemendra
    89 Great Eastern Street
    EC2A 3HX London
    4th Floor
    England
    		Director
    89 Great Eastern Street
    EC2A 3HX London
    4th Floor
    England
    		United KingdomAmericanDirector176643480003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONNECT VENTURES FOUR (ENGLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    140 Aldersgate Street
    EC1A 4HY London
    14th Floor
    United Kingdom
    		Nov 26, 2021
    140 Aldersgate Street
    EC1A 4HY London
    14th Floor
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration NumberOc367566
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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