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OWL VENTURES MANAGEMENT UK LIMITED

OWL VENTURES MANAGEMENT UK LIMITED

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

    • Overview

    Company NameOWL VENTURES MANAGEMENT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14388520
    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 OWL VENTURES MANAGEMENT UK LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is OWL VENTURES MANAGEMENT UK LIMITED located?

    Registered Office Address
    C/O Buzzacott Llp
    130 Wood Street
    EC2V 6DL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OWL VENTURES MANAGEMENT UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for OWL VENTURES MANAGEMENT UK LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2025
    Next Confirmation Statement DueOct 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2024
    OverdueNo

    What are the latest filings for OWL VENTURES MANAGEMENT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on Mar 05, 2023

    		1 pagesTM02

    Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on Mar 06, 2023

    		1 pagesAD01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 30, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 30, 2022

    Statement of capital on Sep 30, 2022

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of OWL VENTURES MANAGEMENT UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHHABRA, Kate
    El Camino Real
    Ste 13a-354
    94301-2326 Palo Alto
    855
    California
    United States
    		Secretary
    El Camino Real
    Ste 13a-354
    94301-2326 Palo Alto
    855
    California
    United States
    		300624590001
    COSTIN, Thomas Andrew
    El Camino Real
    Ste 13a-354
    94301-2326 Palo Alto
    855
    California
    United States
    		Director
    El Camino Real
    Ste 13a-354
    94301-2326 Palo Alto
    855
    California
    United States
    		United StatesAmericanDirector300624580001
    PATEL, Amit Ashwin
    El Camino Real
    Ste 13a-354
    94301-2326 Palo Alto
    855
    California
    United States
    		Director
    El Camino Real
    Ste 13a-354
    94301-2326 Palo Alto
    855
    California
    United States
    		United StatesAmericanDirector300624570001
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		Secretary
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03952862
    		108111310002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OWL VENTURES MANAGEMENT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Victor Ellis Patterson
    El Camino Real
    Ste 13a-354
    94301-2326 Palo Alto
    855
    California
    United States
    		Sep 30, 2022
    El Camino Real
    Ste 13a-354
    94301-2326 Palo Alto
    855
    California
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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