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Nom

Minority Venture Partners 10 Limited
Adresse
1 Great Tower Street
London
EC3R 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12223028 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Clear Group (Holdings) Limited Status: Active Notified: 01/09/2024 Companies House Number: 04519291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Alexander, Sandra Christine Status: Ceased Notified: 01/10/2020 Ceased: 27/01/2021 Date of Birth: 08/1974 Nature of Control
  • Ownership of shares - 75% or more
    •
    Cullum, Peter Geoffrey Status: Ceased Notified: 27/01/2021 Ceased: 01/09/2024 Date of Birth: 09/1950 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Hogan, Alison Status: Ceased Notified: 18/05/2020 Ceased: 01/10/2020 Date of Birth: 09/1975 Nature of Control
  • Ownership of shares - 75% or more
    •
    Martin, Kim Ian Status: Ceased Notified: 23/09/2019 Ceased: 18/05/2020 Date of Birth: 09/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Edgeley, Michael David Simon London, England Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Money, Timothy John London, England Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Jitendra London, England Status: Active Notified: 01/09/2024 Role: Secretary
    Williams, Philip John London, England Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clapp, David Alexander Lewis London, England Status: Ceased Notified: 20/07/2021 Ceased: 01/09/2024 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cullum, Peter Geoffrey Allington, London, England Status: Ceased Notified: 27/01/2021 Ceased: 01/09/2024 Date of Birth: 09/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Parker, Christian Allington, London, England Status: Ceased Notified: 27/11/2023 Ceased: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Accelerate Underwriting Limited Status: Active Notified: 19/02/2021 Companies House Number: 09640934 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •