Minerva (Stores) Limited

04995285

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

40 QUEEN ANNE STREET, LONDON, W1G 9EL

Incorporated 15/12/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Dv4 Administration Limited

director · Since 14/04/2025

Mr Andrew David Parsons

director · Since 14/04/2025

DIRECTOR

BERMUDIAN · BERMUDA · Age 66

Also on 26 other boards

Persons with Significant Control

Jupiter Properties 2011 Uk Limited

75–100% shares

75–100% votes

Appoint directors

2, Fitzroy Place, London, W1T 3JJ

Reg: 7485753 · Companies House · Limited By Shares

Notified 11/11/2025

Former PSCs

Minerva (Croydon) Limited

Ceased 11/11/2025

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 12/12/2013Registered 19/12/2013Satisfied 14/11/2023

charge

satisfied

ING BHF-BANK AKTIENGESELLSCHAFT, LONDON BRANCH IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEEFOR

Created 23/04/2004Registered 24/04/2004Satisfied 04/01/2013