FOXHALL VENTURES LIMITED

FOXHALL VENTURES LIMITED is an active private limited company, incorporated on 3 October 2008. The nature of the business is Non-trading company. The company's registered office is on High Street, Kettering. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. FOXHALL VENTURES LIMITED previously had the company name FOXHALL PUBLISHING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE CHAPEL HIGH STREET
Address Line 2	PYTCHLEY
Post Town	KETTERING
County	NORTHAMPTONSHIRE
Postcode	NN14 1EN

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/10/2024
Last Made Up Date	03/10/2023

Return

Next Due Date	31/10/2016
Last Made Up Date	03/10/2015

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)

74990 - Non-trading company

Company Name History

From 19/02/2016 onwards:

FOXHALL VENTURES LIMITED

Prior to 19/02/2016:

FOXHALL PUBLISHING LIMITED

Directors

(The company's officers)

MS GEORGINA ANN GLOVER

(~78 year old British national)

THE CHAPEL HIGH STREET, PYTCHLEY, KETTERING, NORTHAMPTONSHIRE, NN14 1EN

Current Director
Gives occupation as PHOTOGRAPHER
Usually resident in UNITED KINGDOM

Appointed on 03/10/2008

PROFESSOR GEOFFREY CHARLES PHILIP RAYNER (PHD)

(~74 year old British national)

THE CHAPEL HIGH STREET, PYTCHLEY, KETTERING, NORTHAMPTONSHIRE, NN14 1EN

Current Director
Gives occupation as RESEARCH CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 11/10/2008

MS JESSICA RAYNER

(~38 year old British national)

48 BELGRADE ROAD, LONDON, N16 8DJ, UNITED KINGDOM

Current Director
Gives occupation as ARTIST
Usually resident in UNITED KINGDOM

Appointed on 11/10/2008

Shareholders

(Persons of Significant Control)

Ms Jessica Rayner

(~38 year old British national)

The Chapel, High Street, Pytchley, Kettering, Northamptonshire, NN14 1EN

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

Notified on 06/04/2016

Professor Geoffrey Charles Philip Rayner

(~74 year old British national)

The Chapel, High Street, Pytchley, Kettering, Northamptonshire, NN14 1EN

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

Notified on 06/04/2016

Ms Georgina Ann Glover

(~78 year old British national)

The Chapel, High Street, Pytchley, Kettering, Northamptonshire, NN14 1EN

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

Notified on 06/04/2016

Connections

(Shared officers)

CLEVELAND SQUARE PROPERTIES (LONDON) LIMITED

PROFESSOR GEOFFREY CHARLES PHILIP RAYNER (PHD)

GLANMOOR INVESTMENTS LIMITED

MS GEORGINA ANN GLOVER
PROFESSOR GEOFFREY CHARLES PHILIP RAYNER (PHD)
MS JESSICA RAYNER

GLOVER AGENCY LIMITED

PROFESSOR GEOFFREY CHARLES PHILIP RAYNER (PHD)

HOME FARM PYTCHLEY LIMITED

MS GEORGINA ANN GLOVER
PROFESSOR GEOFFREY CHARLES PHILIP RAYNER (PHD)
MS JESSICA RAYNER

MERGER INVESTMENTS LIMITED

PROFESSOR GEOFFREY CHARLES PHILIP RAYNER (PHD)

PHOTOFUSION EDUCATIONAL TRUST

MR GEOFFREY CHARLES PHILIP RAYNER (PHD)

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)