OFFHAM VENTURES LIMITED

OFFHAM VENTURES LIMITED is an active private limited company, incorporated on 29 August 2012. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Gracechurch 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: Full. OFFHAM VENTURES LIMITED has no previous names. The company has seven mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	5TH FLOOR
Address Line 2	70 GRACECHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 0XL

Accounts

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

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	26/09/2016
Last Made Up Date	29/08/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	7
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From incorporation onwards:

OFFHAM VENTURES LIMITED

Directors

(The company's officers)

MR DAVID ARTHUR COOPER

(~84 year old British national)

OFFHAM HOUSE OFFHAM, SOUTH STOKE, ARUNDEL, BN18 9PD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/08/2012

ARGENTA SECRETARIAT LIMITED

(British national)

5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND

Current Secretary

Appointed on 29/08/2012

Shareholders

(Persons of Significant Control)

Mr David Arthur Cooper

(~84 year old British national)

5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

117 FENCHURCH STREET LIMITED

ARGENTA SECRETARIAT LIMITED

8808 CAPITAL LIMITED

ARGENTA SECRETARIAT LIMITED

A AND E CORPORATE MEMBER LIMITED

ARGENTA SECRETARIAT LIMITED

A. T. GRIFFITH LIMITED

ARGENTA SECRETARIAT LIMITED

AARDVARK UNDERWRITING LIMITED

ARGENTA SECRETARIAT LIMITED

ABBAZABBA LIMITED

ARGENTA SECRETARIAT LIMITED

ACOLYN TRADING UK LIMITED

ARGENTA SECRETARIAT LIMITED

ACORN DYNAMICS LIMITED

ARGENTA SECRETARIAT LIMITED

ADASTRA 111 LIMITED

ARGENTA SECRETARIAT LIMITED

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)