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MISSION VENTURES SPV1 LTD

Active
12691512·incorporated 2020-06-23

MISSION VENTURES SPV1 LTD is an active UK private limited company, incorporated on 23 June 2020 at Companies House (number 12691512; OpenRegistry canonical ID GB-12691512-mission-ventures-spv1-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 EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-23
Registered Address
INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG, 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

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Filings

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Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Persons with significant control

MISSION VENTURES SPV1 LTD has 3 persons with significant control on file:

  • Paddy Thomas Willis born 1963 resident in England, British national. Notified 2020-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Nigel Parrott born 1965 resident in England, English national. Notified 2022-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • John Stapleton born 1964 resident in Germany, Irish national. Notified 2022-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12691512.

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