S-Ventures Plc
12723377
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
director · Since 06/07/2020
COMPANY DIRECTOR
BRITISH · MONACO · Age 50
Also on 2 other boards
Mr Richard Paul Bohan
director · Since 01/04/2026
BRITISH · ENGLAND · Age 45
Former
director · Resigned 26/07/2023
director · Resigned 15/01/2024
secretary · Resigned 14/02/2025
director · Resigned 14/02/2025
director · Resigned 28/05/2025
director · Resigned 28/05/2025
secretary · Resigned 28/05/2025
Persons with Significant Control
Mr Scott Paul Livingston
British · England · Age 50
29, Great Queen Street, London, WC2B 5BB
Notified 06/07/2020
Charges0 outstanding
MC (CHARLOTTE STREET) LTD (COMPANY NUMBER 10732869) (AS SECURITY TRUSTEE)
KRATOS INVESTMENTS L.L.C
Change History
Active
Public Limited Company
29 GREAT QUEEN STREET
LONDON