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Companies House/London/Company profile

CH VENTURES LIMITED

Active
03376227·incorporated 1997-05-27

CH VENTURES LIMITED is an active UK private limited company, incorporated on 27 May 1997 at Companies House (number 03376227; OpenRegistry canonical ID GB-03376227-ch-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-05-27
Registered Address
THIRD FLOOR QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-04. Next confirmation statement due 2027-04-18.

Mortgages and charges

8 charges recorded against the company at Companies House: 4 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CH VENTURES LIMITED has 1 person with significant control on file:

  • Ms Helen Beverley Harper born 1970 resident in England, British national. Notified 2024-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David Civil born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CH VENTURES LIMITED has previously traded as:

  • DANESCROFT LIMITED (until 2024-02-28)

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