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Mettle Ventures Limited
11033015
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
250 Bishopsgate, London, EC2M 4AA
Incorporated 26/10/2017
Previously known as
Digi Ventures Limited · until 12/07/2019
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
On track
Industry
64999
Other financial service activitiesOfficers
Mr James Patrick Holian
director · Since 18/10/2024
BANK OFFICIAL
BRITISH · ENGLAND
Also on 5 other boards
Mrs Michelle Dianne Prance
director · Since 18/10/2024
CEO METTLE
BRITISH · ENGLAND
Also on 4 other boards
Natwest Group Secretarial Services Limited
corporate secretary · Since 26/10/2017
Reg: SC269847
Also on 94 other boards
Former
Sophie Louise Harbour
director · Resigned 13/12/2018
Andrew Ellis
director · Resigned 18/10/2024
Gveorgui Sergueev Toumbev
director · Resigned 18/10/2024
Michelle Dianne Prance
director · Resigned 31/05/2026
Persons with Significant Control
National Westminster Bank Plc
75–100% shares
75–100% votes
Appoint directors
Reg: 00929027 · Companies House · Public Limited Company
Notified 26/10/2017
Former PSCs
National Westminster Bank Plc
Ceased 28/11/2018
Change History
officer appointed → NATWEST GROUP SECRETARIAL SERVICES LIMITED
2026-08-14officer appointed → HOLIAN, James Patrick
2026-08-14status → active
2026-08-14Active
type → ltd
2026-08-14Private Limited Company
address line1 → 250 Bishopsgate
2026-08-14250 BISHOPSGATE
post town → London
2026-08-14LONDON