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Companies House/London/Company profile

CHANGEVENTURE LIMITED

Active
02072576·incorporated 1986-11-11

CHANGEVENTURE LIMITED is an active UK private limited company, incorporated on 11 November 1986 at Companies House (number 02072576; OpenRegistry canonical ID GB-02072576-changeventure-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-11-11
Registered Address
24 OLD QUEEN STREET, LONDON, SW1H 9HP, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CHANGEVENTURE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Persons with significant control

CHANGEVENTURE LIMITED has 1 person with significant control on file:

  • Mrs Anne Marie Graff born 1938 resident in Monaco, Grenadian national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Mr Christophe Philippe Jacques Daniel Mauro born 1958 resident in Luxembourg, French national. Notified 2016-04-06. Ceased 2021-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-10-08. Ceased 2017-10-01.
  • (unnamed). Notified 2017-10-02. Ceased 2019-11-26.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02072576.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.