THE BAOBAB NETWORK LTD.

THE BAOBAB NETWORK LTD. is an active private limited company, incorporated on 12 August 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Rivington Street, London. 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: Micro Entity. THE BAOBAB NETWORK LTD. previously had the company name NEW VENTURE AFRICA LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	81 RIVINGTON STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 3AY

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/06/2024
Last Made Up Date	19/05/2023

Return

Next Due Date	09/09/2016
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)

70229 - Management consultancy activities other than financial management

Company Name History

From 19/09/2016 onwards:

THE BAOBAB NETWORK LTD.

Prior to 19/09/2016:

NEW VENTURE AFRICA LTD

Directors

(The company's officers)

MR STEPHEN VICTOR CASTLE

(~66 year old British national)

81 RIVINGTON STREET, LONDON, EC2A3AY, UNITED KINGDOM

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 12/12/2018

MR THOMAS OLIVER FAIRBURN

(~32 year old British national)

74 RIVINGTON STREET, LONDON, EC2A 3AY, ENGLAND

Current Director
Gives occupation as FMCG MARKETER
Usually resident in UNITED KINGDOM

Appointed on 12/08/2015

MR THOMAS OLIVER FAIRBURN

(~32 year old British national)

81 RIVINGTON STREET, LONDON, EC2A3AY, UNITED KINGDOM

Current Director
Gives occupation as FMCG MARKETER
Usually resident in UNITED KINGDOM

Appointed on 12/08/2015

MR THOMAS OLIVER FAIRBURN

(~32 year old British national)

81 RIVINGTON STREET, LONDON, EC2A 3AY, UNITED KINGDOM

Current Director
Gives occupation as FMCG MARKETER
Usually resident in UNITED KINGDOM

Appointed on 12/08/2015

MR TOBY JONES HANINGTON

(~33 year old British national)

81 RIVINGTON STREET, LONDON, EC2A 3AY, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL SERVICES
Usually resident in UNITED KINGDOM

Appointed on 12/08/2015

MR KARIM SHARIFF

(~56 year old American national)

81 RIVINGTON STREET, LONDON, EC2A 3AY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 01/02/2020

Shareholders

(Persons of Significant Control)

Mr Thomas Oliver Fairburn

(~32 year old British national)

81, Rivington Street, London, EC2A 3AY, United Kingdom

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

Notified on 06/04/2016

Mr Toby Jones Hanington

(~33 year old British national)

81, Rivington Street, London, EC2A 3AY, United Kingdom

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)

BAOBAB EQUITY LTD

MR THOMAS OLIVER FAIRBURN

BAOBAB SPECIAL OPPORTUNITIES LTD

MR THOMAS OLIVER FAIRBURN

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)