ZOUK VENTURES LIMITED

ZOUK VENTURES LIMITED is an active private limited company, incorporated on 20 April 1999. The nature of the business is Fund management activities. The company's registered office is on Ives 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: Group. ZOUK VENTURES LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	26 IVES STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW3 2ND

Accounts

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

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	18/05/2017
Last Made Up Date	20/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From incorporation onwards:

ZOUK VENTURES LIMITED

Directors

(The company's officers)

MR JOHN RICHARD MAPPLEBECK

(~80 year old British national)

26 IVES STREET, LONDON, SW3 2ND, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2013

MR RICHARD ALAN PEREIRA

(~51 year old Singaporean national)

26 IVES STREET, LONDON, SW3 2ND, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 05/07/2017

MR MASSIMO RESTA

(~50 year old Italian national)

26 IVES STREET, LONDON, SW3 2ND, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT BANKER
Usually resident in ITALY

Appointed on 04/12/2023

MR SAMER SOUHAIL SALTY

(~59 year old American national)

26 IVES STREET, LONDON, SW3 2ND, UNITED KINGDOM

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

Appointed on 07/05/1999

Connections

(Shared officers)

51 HAVEN ROAD FREEHOLD LIMITED

MR JOHN RICHARD MAPPLEBECK

BAVARIAN GEOTHERMAL ENERGY GROUP LIMITED

MR JOHN RICHARD MAPPLEBECK

CE SCOTLAND II LIMITED

MR SAMER SOUHAIL SALTY

GF III CI GP LLP

MR RICHARD ALAN PEREIRA
MR SAMER SOUHAIL SALTY

GF III GENERAL PARTNER LIMITED

MR RICHARD ALAN PEREIRA
MR SAMER SOUHAIL SALTY

GREEN HEDGE ENERGY UK LIMITED

MR JOHN RICHARD MAPPLEBECK

MAVENIR IPA UK LIMITED

MR SAMER SOUHAIL SALTY

REEIF II GENERAL PARTNER LIMITED

MR SAMER SOUHAIL SALTY

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)