KINTSUGI VENTURES LTD

KINTSUGI VENTURES LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	KINTSUGI VENTURES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	16024064
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KINTSUGI VENTURES LTD?

Activities of venture and development capital companies (64303) / Financial and insurance activities
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is KINTSUGI VENTURES LTD located?

Registered Office Address	71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KINTSUGI VENTURES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 17, 2026

What is the status of the latest confirmation statement for KINTSUGI VENTURES LTD?

Last Confirmation Statement Made Up To	Oct 16, 2025
Next Confirmation Statement Due	Oct 30, 2025
Overdue	No

What are the latest filings for KINTSUGI VENTURES LTD?

Filings

Date

Description

Document

Type

Oct 17, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 17, 2024	Statement of capital on Oct 17, 2024 Capital: GBP 1,960	SH01

View All Filings

Who are the officers of KINTSUGI VENTURES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Gareth Roland Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Oct 17, 2024		Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom		England	South African	1987-1	General Manager	318107930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINTSUGI VENTURES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gareth Roland Taylor Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Oct 17, 2024	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	No
	Nationality: South African Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Kate Lauren Taylor Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Oct 17, 2024	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

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