PRODUCT VENTURES EUROPE LIMITED

PRODUCT VENTURES EUROPE LIMITED is an active private limited company, incorporated on 10 February 2020. The nature of the business is specialised design activities. The company's registered office is on King Edwards Road, Ruislip. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. PRODUCT VENTURES EUROPE LIMITED previously had the company name G2FORMA LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR COLLEGE HOUSE
Address Line 2	17 KING EDWARDS ROAD
Post Town	RUISLIP
County	LONDON
Country	UNITED KINGDOM
Postcode	HA4 7AE

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	10/03/2021
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)

74100 - specialised design activities

Company Name History

From 04/03/2021 onwards:

PRODUCT VENTURES EUROPE LIMITED

Prior to 04/03/2021:

G2FORMA LTD

Directors

(The company's officers)

MR PETER BRIAN CLARKE

(~59 year old American national)

2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, LONDON, HA4 7AE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 31/12/2023

MR TROND ERIK TOLLEFSEN

(~39 year old Norwegian national)

2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, LONDON, HA4 7AE, UNITED KINGDOM

Current Director
Gives occupation as DESIGN ENGINEER
Usually resident in ENGLAND

Appointed on 10/02/2020

MR TROND ERIK TOLLEFSEN

2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, LONDON, HA4 7AE, UNITED KINGDOM

Current Secretary

Appointed on 10/02/2020

Shareholders

(Persons of Significant Control)

Mr Trond Erik Tollefsen

(~39 year old Norwegian national)

2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/02/2020

Mr Peter Brian Clarke

(~59 year old American national)

2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/12/2023

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)