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CABINET VENTURES HOLDINGS LIMITED

Active
12033878·incorporated 2019-06-05

CABINET VENTURES HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 June 2019 at Companies House (number 12033878; OpenRegistry canonical ID GB-12033878-cabinet-ventures-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,446 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-05
Registered Address
LEVEL 5A, MAPLE HOUSE,, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF, UNITED KINGDOM
SIC
64303 — Activities of venture and development capital companies
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-01. Next confirmation statement due 2027-01-15.

Persons with significant control

CABINET VENTURES HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Ronald Wayne Burkle born 1952 resident in United States, American national. Notified 2019-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ben Caring born 1979 resident in United Kingdom, British national. Notified 2021-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Richard Allan Caring born 1948 resident in United Kingdom, British national. Notified 2020-07-03. Ceased 2021-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CABINET VENTURES HOLDINGS LIMITED has previously traded as:

  • HOUSE CABINET HOLDINGS LIMITED (until 2020-01-31)

Similar UK companies

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