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GB VENTURES LIMITED

Active
05875427·incorporated 2006-07-13

GB VENTURES LIMITED is an active UK private limited company, incorporated on 13 July 2006 at Companies House (number 05875427; OpenRegistry canonical ID GB-05875427-gb-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 825 active companies registered in Bagshot, Surrey (postcode GU19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-07-13
Registered Address
5 THE SQUARE, BAGSHOT, SURREY, GU19 5AX, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Mortgages and charges

10 charges recorded against the company at Companies House: 0 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

GB VENTURES LIMITED has 4 persons with significant control on file:

  • Mr Roger Dunnell Sterry born 1948 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mrs Rosemary Edwina Sterry born 1948 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Thomas James Dunnell Sterry born 1982 resident in England, British national. Notified 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Esme Marie Tangye born 1979 resident in England, British national. Notified 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Bagshot: