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SUCCESS VENTURE NOMINEES (NO.1) LIMITED

Active
04132072·incorporated 2000-12-21

SUCCESS VENTURE NOMINEES (NO.1) LIMITED is an active UK private limited company, incorporated on 21 December 2000 at Companies House (number 04132072; OpenRegistry canonical ID GB-04132072-success-venture-nominees-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-12-21
Registered Address
GROUND FLOOR, 123 PALL MALL, LONDON, SW1Y 5EA, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SUCCESS VENTURE NOMINEES (NO.1) LIMITED

Filings

Check filing history of SUCCESS VENTURE NOMINEES (NO.1) LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

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

Persons with significant control

  • No individual or entity with significant control has been identified.

Previous names

SUCCESS VENTURE NOMINEES (NO.1) LIMITED has previously traded as:

  • HERON PLAZA NOMINEE (NO.1) LIMITED (until 2014-09-02)
  • HERON (STONE HOUSE NO.1) LIMITED (until 2009-12-04)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04132072.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.