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Companies House/London/Company profile

PARAVENE CAPITAL UK LTD

Active
11718131·incorporated 2018-12-07

PARAVENE CAPITAL UK LTD is an active UK private limited company, incorporated on 7 December 2018 at Companies House (number 11718131; OpenRegistry canonical ID GB-11718131-paravene-capital-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-07
Registered Address
155 FENCHURCH STREET, 7TH FLOOR, LONDON, EC3M 6AL, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Persons with significant control

PARAVENE CAPITAL UK LTD has 1 person with significant control on file:

  • Ms Susan Ow born 1973 resident in Singapore, Singaporean national. Notified 2025-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Keith Price born 1962 resident in Singapore, British national. Notified 2023-10-05. Ceased 2025-03-28.
    • Owns 75% or more of shares
  • Mr Keith Price born 1962 resident in Singapore, British national. Notified 2018-12-07. Ceased 2018-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Paravene Capital Management Ltd (Bvi reg. 1983078). Notified 2018-12-07. Ceased 2023-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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