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MYSIS VENTURES LTD

Active
09786950·incorporated 2015-09-21

MYSIS VENTURES LTD is an active UK private limited company, incorporated on 21 September 2015 at Companies House (number 09786950; OpenRegistry canonical ID GB-09786950-mysis-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-21
Registered Address
23 CONDRAY PLACE, LONDON, SW11 3PE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MYSIS VENTURES LTD

Filings

Check filing history of MYSIS VENTURES LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Persons with significant control

MYSIS VENTURES LTD has 1 person with significant control on file:

  • Mr Matteo Rock born 1985 resident in England, Italian national. Notified 2017-07-31.
    • 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 Matteo Rock born 1986 resident in England, Italian national. Notified 2016-07-01. Ceased 2017-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09786950.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.