FOURTH VENTURES LIMITED

FOURTH VENTURES LIMITED is an active private limited company, incorporated on 18 June 2012. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Wellington Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FOURTH VENTURES LIMITED has two previous names, the most recent of which was INNOVATION CAPITAL ADVISORS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THAMES HOUSE
Address Line 2	3 WELLINGTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE18 6NY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/11/2024
Last Made Up Date	05/11/2023

Return

Next Due Date	16/07/2017
Last Made Up Date	18/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 15/11/2020 onwards:

FOURTH VENTURES LIMITED

From 04/04/2013 to 15/11/2020:

INNOVATION CAPITAL ADVISORS LIMITED

Prior to 04/04/2013:

INNOVATION ADVISORS LIMITED

Directors

(The company's officers)

MR SIMON RAMERY

(~50 year old British national)

THAMES HOUSE 3 WELLINGTON STREET, LONDON, SE18 6NY, ENGLAND

Current Director
Gives occupation as FINANCIER
Usually resident in ENGLAND

Appointed on 18/06/2012

MRS SARA RAMERY

THAMES HOUSE 3 WELLINGTON STREET, LONDON, SE18 6NY, ENGLAND

Current Secretary

Appointed on 01/04/2018

Shareholders

(Persons of Significant Control)

Mr Simon Ramery

(~50 year old British national)

Thames House, 3 Wellington Street, London, SE18 6NY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Sara Charlotte Ramery

(~46 year old British national)

Thames House, 3 Wellington Street, London, SE18 6NY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/12/2019

Connections

(Shared officers)

SR ADVISORS LIMITED

MR SIMON RAMERY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)