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CS45 VENTURES LIMITED

Active
10726425·incorporated 2017-04-13

CS45 VENTURES LIMITED is an active UK private limited company, incorporated on 13 April 2017 at Companies House (number 10726425; OpenRegistry canonical ID GB-10726425-cs45-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,742 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-13
Registered Address
14 BUCKINGHAM STREET, LONDON, WC2N 6DF, UNITED KINGDOM
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CS45 VENTURES LIMITED

Financials

Check financials of CS45 VENTURES LIMITED

Filings

Check filing history of CS45 VENTURES LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-29. Financial year-end: 29/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Persons with significant control

CS45 VENTURES LIMITED has 2 persons with significant control on file:

  • Mr Alex George Buchanan born 1975 resident in England, British national. Notified 2021-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Toby David Howell born 1975 resident in England, British national. Notified 2021-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Nash Asset Lending Limited. Notified 2017-04-13. Ceased 2021-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Nash Asset Lending Plc (England And Wales reg. 10724415). Notified 2017-04-13. Ceased 2017-04-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

CS45 VENTURES LIMITED has previously traded as:

  • ULTIMATE CAPITAL FACILITY LIMITED (until 2021-09-29)
  • ULTIMATE FINANCE LIMITED (until 2017-08-02)

Similar UK companies

Other companies registered under SIC 82110 (Combined office administrative service activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10726425.

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