Ccif Venture Limited

04221940

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF

Incorporated 23/05/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Warwick Jones

director · Since 11/07/2001

INDEPENDENT TRUSTEE

BRITISH · UNITED KINGDOM · Age 82

Also on 5 other boards

Mr William Whitteron Rhodes

director · Since 11/07/2001

CHARTERED ACCOUNANT

BRITISH · ENGLAND · Age 88

Also on 6 other boards

Mr Timothy Peter Allen

director · Since 01/04/2022

RETIRED FCA

BRITISH · ENGLAND · Age 71

Also on 5 other boards

Persons with Significant Control

Timothy Peter Allen

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · United Kingdom · Age 71

Utc Pensions Department, Pentagon House, Derby, DE21 4XA

Notified 06/04/2016

Warwick Jones

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · United Kingdom · Age 82

Utc Pensions Department, Pentagon House, Derby, DE21 4XA

Notified 06/04/2016

Mr Brian Dennis Mcgowan

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · England · Age 81

Utc Pensions Department, Pentagon House, Derby, DE21 4XA

Notified 06/04/2016

Mr Bradley Nutter

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

American · United States · Age 51

13995 Pasteur Boulevard, Palm Beach Gardens, Florida, FL 33418

Notified 31/03/2020

Mr Barend Jacobus Van Der Merwe

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

American · England · Age 46

Oak House, Littleton Road, Middlesex, TW15 1TZ

Notified 18/05/2020

Former PSCs

Gregory Paul Smart

Ceased 14/06/2023

Robin Lynn Diamonte

Ceased 14/11/2018

Kenneth Evan Levine

Ceased 05/06/2020

Joseph Michael Fazzino

Ceased 31/03/2020