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Metaventures Limited
09655730
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CLOCKWISE OFFICE 2:04 YORKSHIRE HOUSE, LEEDS, LS1 5SH
Incorporated 24/06/2015
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Ian Philip Douthwaite
director · Since 24/06/2015
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 62
Also on 6 other boards
Mr Matthew Peter Warneford
director · Since 24/06/2015
CHIEF TECHNICAL OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 4 other boards
Jean-Charles Capelli
director · Since 26/10/2021
DIRECTOR
FRENCH · FRANCE · Age 42
Also on 2 other boards
Persons with Significant Control
Shenzhou S.A.
50–75% shares
50–75% votes
Appoint directors
4 Rue Peternelchen, L-2370, Howald
Reg: B259273 · Luxembourg · Société Anonyme Incorporated In Luxembourg
Notified 26/10/2021
Former PSCs
Mr Ian Philip Douthwaite
Ceased 26/10/2021
Mr Nigel Douthwaite
Ceased 26/10/2021