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OGB1 VENTURES LIMITED

OGB1 VENTURES LIMITED

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

    • Overview

    Company NameOGB1 VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16158028
    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 OGB1 VENTURES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is OGB1 VENTURES LIMITED located?

    Registered Office Address
    19 Berkeley Street
    Fourth Floor
    W1J 8ED London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OGB1 VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for OGB1 VENTURES LIMITED?

    Last Confirmation Statement Made Up ToDec 30, 2026
    Next Confirmation Statement DueJan 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2025
    OverdueNo

    What are the latest filings for OGB1 VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 30, 2025 with updates

    		5 pagesCS01

    Change of details for Og1 Ventures Limited as a person with significant control on Jul 04, 2025

    		2 pagesPSC05

    Termination of appointment of Sylvain Kenneth Van De Weyer as a director on Jul 04, 2025

    		1 pagesTM01

    Cessation of Sylvain Kenneth Van De Weyer as a person with significant control on Jul 04, 2025

    		1 pagesPSC07

    Change of details for Og1 Ventures Limited as a person with significant control on Mar 21, 2025

    		2 pagesPSC05

    Change of details for Mr Sylvain Van De Weyer as a person with significant control on Mar 21, 2025

    		2 pagesPSC04

    Director's details changed for Mr Sylvain Van De Weyer on Mar 21, 2025

    		2 pagesCH01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 31, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 31, 2024

    Statement of capital on Dec 31, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OGB1 VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANTON, Daniel William
    Berkeley Street
    Fourth Floor
    W1J 8ED London
    19
    England
    		Director
    Berkeley Street
    Fourth Floor
    W1J 8ED London
    19
    England
    		EnglandBritish279306400001
    RIDGE, Robert James Jeffrey
    Berkeley Street
    Fourth Floor
    W1J 8ED London
    19
    England
    		Director
    Berkeley Street
    Fourth Floor
    W1J 8ED London
    19
    England
    		EnglandBritish326154580001
    VAN DE WEYER, Sylvain Kenneth
    Berkeley Street
    Fourth Floor
    W1J 8ED London
    19
    England
    		Director
    Berkeley Street
    Fourth Floor
    W1J 8ED London
    19
    England
    		United KingdomBritish195822790010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OGB1 VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sylvain Kenneth Van De Weyer
    Berkeley Street
    Fourth Floor
    W1J 8ED London
    19
    England
    		Dec 31, 2024
    Berkeley Street
    Fourth Floor
    W1J 8ED London
    19
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Og1 Ventures Limited
    Berkeley Street
    Fourth Floor
    W1J 8ED London
    19
    England
    		Dec 31, 2024
    Berkeley Street
    Fourth Floor
    W1J 8ED London
    19
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15898149
    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