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Companies House/London/Company profile

VEMBER CAPITAL LIMITED

Active - Proposal to Strike off
06822520·incorporated 2009-02-18

VEMBER CAPITAL LIMITED is an active UK private limited company, incorporated on 18 February 2009 at Companies House (number 06822520; OpenRegistry canonical ID GB-06822520-vember-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2009-02-18
Registered Address
1 GILTSPUR STREET, FARRINGDON, LONDON, EC1A 9DD, UNITED KINGDOM
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-02-28. Next accounts due 2024-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-03-09. Next confirmation statement due 2025-03-23.

Persons with significant control

VEMBER CAPITAL LIMITED has 1 person with significant control on file:

  • Andrii Puia born 2004 resident in Ukraine, Ukrainian national. Notified 2025-10-30.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Rodion Butko born 1969 resident in Italy, Ukrainian national. Notified 2022-03-09. Ceased 2025-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Anatoliy Butko born 1949 resident in Ukraine, Ukrainian national. Notified 2016-04-06. Ceased 2022-03-09.
    • Has significant influence or control
  • Mr Petr Zika born 1977 resident in Cyprus, Czech national. Notified 2025-10-09. Ceased 2025-10-30.
    • Has significant influence or control

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