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Companies House/Bristol/Company profile

PROXY VENTURES UK LIMITED

Active
08821665·incorporated 2013-12-19

PROXY VENTURES UK LIMITED is an active UK private limited company, incorporated on 19 December 2013 at Companies House (number 08821665; OpenRegistry canonical ID GB-08821665-proxy-ventures-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-19
Registered Address
ONE, GLASS WHARF, BRISTOL, BS2 0ZX
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Persons with significant control

PROXY VENTURES UK LIMITED has 2 persons with significant control on file:

  • Aapo Henrik Bovellan born 1979 resident in French Polynesia, Finnish national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Miia Kaarina Bovellan born 1979 resident in French Polynesia, Finnish national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

3 historical PSC records have ceased:

  • Aapo Henrik Bovellan born 1979 resident in United Kingdom, Finnish national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Miia Kaarina Bovellan born 1979 resident in United Kingdom, Finnish national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Proxy Corporation Limited (Jersey reg. Je115082). Notified 2016-04-06. Ceased 2016-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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