S-Ventures Plc

12723377

active

Public Limited Company

england wales

Companies House

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

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

47190

Other retail sale in non-specialised stores

64204

Activities of distribution holding companies

Officers

Mr Scott Paul Livingston

director · Since 06/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Bhanu Choudhrie

director · Since 13/04/2021

COMPANY DIRECTOR

BRITISH · MONACO · Age 48

Persons with Significant Control

Mr Scott Paul Livingston

25–50% shares

25–50% votes

British · England · Age 50

29, Great Queen Street, London, WC2B 5BB

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