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HOLDCO VENTURES 1 LIMITED

Active
13591912·incorporated 2021-08-30

HOLDCO VENTURES 1 LIMITED is an active UK private limited company, incorporated on 30 August 2021 at Companies House (number 13591912; OpenRegistry canonical ID GB-13591912-holdco-ventures-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-30
Registered Address
OMNI HOUSE, 252, BELSIZE ROAD, LONDON, NW6 4BT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of HOLDCO VENTURES 1 LIMITED

Shareholders

Look up shareholders of HOLDCO VENTURES 1 LIMITED

Financials

Check financials of HOLDCO VENTURES 1 LIMITED

Filings

Check filing history of HOLDCO VENTURES 1 LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Persons with significant control

HOLDCO VENTURES 1 LIMITED has 1 person with significant control on file:

  • Mr Alain Esseiva born 1962 resident in Singapore, Swiss national. Notified 2026-06-03.
    • 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:

  • Spring Capital Holdings Limited (Jersey reg. 131840). Notified 2021-08-30. Ceased 2026-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13591912.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.