PARAVENE CAPITAL UK LTD

PARAVENE CAPITAL UK LTD is an active private limited company, incorporated on 7 December 2018. The nature of the business is Other business support service activities n.e.c.. 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: Micro Entity. PARAVENE CAPITAL UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O RPGCC
Address Line 2	40 GRACECHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 0BT

Accounts

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

Confirmation Statement

Next Due Date	19/10/2024
Last Made Up Date	05/10/2023

Return

Next Due Date	04/01/2020
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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

PARAVENE CAPITAL UK LTD

Directors

(The company's officers)

MR JAMES AUSTEN DENHAM

(~42 year old British national)

C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in ENGLAND

Appointed on 23/09/2019

MR JOHN MONCURE KING

(~59 year old American,swiss national)

C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 07/12/2018

MR KEITH PRICE

(~61 year old British national)

C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SINGAPORE

Appointed on 07/12/2018

MR DEREK THORNTON

(~63 year old Irish national)

C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/12/2018

Shareholders

(Persons of Significant Control)

Mr Keith Price

(~61 year old British national)

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

Owns between 75% and 100% of the shares.

Notified on 05/10/2023

Connections

(Shared officers)

SCASH EUROPE LIMITED

MR. JAMES AUSTEN DENHAM

STERLING HOUSE SERVICES (UK) LIMITED

MR JAMES AUSTEN DENHAM

WINSURE FINANCIAL LIMITED

MR. JAMES AUSTEN DENHAM

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)