W1 VENTURES LIMITED

W1 VENTURES LIMITED is an active private limited company, incorporated on 6 November 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. W1 VENTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11663790
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 17 BELL YARD
Post TownLONDON
CountryENGLAND
PostcodeWC2A 2JR

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/11/2024
Last Made Up Date05/11/2023

Return

Next Due Date04/12/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
W1 VENTURES LIMITED

Directors

(The company's officers)
MR FILIPPOS KOIDIS
(~33 year old British national)
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 06/11/2018

Shareholders

(Persons of Significant Control)
Mr Filippos Koidis
(~33 year old Greek national)
7, Bell Yard, London, WC2A 2JR, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/11/2018

Connections

(Shared officers)
GRYPHON MANAGEMENT CONSULTING LIMITED
  • MR FILIPPOS KOIDIS
  • MR FILIPPOS KOIDIS
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)

W1 VENTURES LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2A 2JR.

Map of W1 VENTURES LIMITED at local scale
Map of W1 VENTURES LIMITED at local scale
Map of W1 VENTURES LIMITED at district scale
Map of W1 VENTURES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 2JR

Other companies with registered offices in WC2A 2JR:

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)