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Capital One Property Ventures Ltd
16288567
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
23 STAFFORD DRIVE, DERBY, DE23 3WG
Incorporated 03/03/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Mr Joshua John William Graham
director · Since 03/03/2025
MANAGER
BRITISH · ENGLAND · Age 34
Also on 7 other boards
Mr Jack Haswell
director · Since 03/03/2025
PROJECT MANAGER
BRITISH · UNITED KINGDOM · Age 32
Also on 13 other boards
Mrs Beata Khoo
director · Since 03/03/2025
SELF EMPLOYED
BRITISH · ENGLAND · Age 58
Also on 2 other boards
Persons with Significant Control
Mrs Beata Khoo
25–50% shares
25–50% votes
British · England · Age 58
108, Wicklands Avenue, Brighton, BN2 8EP
Notified 03/03/2025
Mr Joshua John William Graham
25–50% shares
25–50% votes
British · England · Age 34
6, Corvus Drive, Stockton-On-Tees, TS18 3WE
Notified 03/03/2025
Mr Jack Haswell
25–50% shares
25–50% votes
British · United Kingdom · Age 32
23, Stafford Drive, Derby, DE23 3WG
Notified 03/03/2025
Charges1 outstanding
Charge
outstanding
SHAWBROOK BANK LIMITED
Created 12/01/2026Registered 13/01/2026