GROUND ONE VENTURES LIMITED

GROUND ONE VENTURES LIMITED is an active private limited company, incorporated on 8 March 2018. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Micro Entity. GROUND ONE VENTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/06/2024
Last Made Up Date	04/06/2023

Return

Next Due Date	05/04/2019
Last Made Up Date	Not available

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)

64209 - Activities of other holding companies n.e.c.

64303 - Activities of venture and development capital companies

Company Name History

From incorporation onwards:

GROUND ONE VENTURES LIMITED

Directors

(The company's officers)

MR RAHEEL IQBAL

(~39 year old Pakistani national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as PRIVATE INVESTOR
Usually resident in PAKISTAN

Appointed on 08/03/2018

MR GERRY MCGOWAN

(~55 year old South African national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as PRIVATE INVESTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 08/03/2018

MR RIZWAN WARSI

(~57 year old Pakistani national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as PRIVATE INVESTOR
Usually resident in PAKISTAN

Appointed on 08/03/2018

MR RAHEEL IQBAL

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Secretary

Appointed on 08/03/2018

Shareholders

(Persons of Significant Control)

Rizwan Warsi

(~57 year old Pakistani national)

27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

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

Notified on 08/03/2018

Raheel Iqbal

(~39 year old Pakistani national)

27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

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

Notified on 08/03/2018

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)