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S-Ventures Plc
12723377
active
plc
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
29 Great Queen Street, London, WC2B 5BB
Incorporated 06/07/2020
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
On track
Industry
47190
Other retail sale in non-specialised stores64204
Activities of distribution holding companiesOfficers
Mr Scott Paul Livingston
director · Since 06/07/2020
COMPANY DIRECTOR
BRITISH · MONACO
Also on 2 other boards
Mr Richard Paul Bohan
director · Since 01/04/2026
BRITISH · ENGLAND
Former
Nicol Allan D'Onofrio
director · Resigned 26/07/2023
David Mcneil Mitchell
director · Resigned 15/01/2024
Robert David Hewitt
secretary · Resigned 14/02/2025
Robert David Hewitt
director · Resigned 14/02/2025
Alexander James Bevan Phillips
director · Resigned 28/05/2025
Stephen Argent
director · Resigned 28/05/2025
Stephen Argent
secretary · Resigned 28/05/2025
Persons with Significant Control
Mr Scott Paul Livingston
25–50% shares
25–50% votes
British · England
Notified 06/07/2020
Charges0 outstanding
Charge
satisfied
MC (CHARLOTTE STREET) LTD (COMPANY NUMBER 10732869) (AS SECURITY TRUSTEE)
Created 21/03/2024Registered 28/03/2024Satisfied 06/06/2025
Charge
satisfied
KRATOS INVESTMENTS L.L.C
Created 31/10/2023Registered 09/11/2023Satisfied 06/06/2025
Change History
status → active
2026-07-19Active
type → plc
2026-07-19Public Limited Company
address line1 → 29 Great Queen Street
2026-07-1929 GREAT QUEEN STREET
post town → London
2026-07-19LONDON