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Companies House/London/Company profile

MACROSTRATEGY VENTURES LIMITED

Active
13794021·incorporated 2021-12-10

MACROSTRATEGY VENTURES LIMITED is an active UK private limited company, incorporated on 10 December 2021 at Companies House (number 13794021; OpenRegistry canonical ID GB-13794021-macrostrategy-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-10
Registered Address
86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Persons with significant control

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

  • Ms Jennifer Rose Watson born 1991 resident in United Kingdom, British national. Notified 2021-12-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Thomas Leeming born 1991 resident in United Kingdom, British national. Notified 2021-12-10. Ceased 2021-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Helen Sarah Marshall born 1992 resident in England, British national. Notified 2022-05-14. Ceased 2022-05-14.
    • Owns 25–50% of shares
  • Mr Thomas Leeming born 1991 resident in England, British national. Notified 2021-12-10. Ceased 2023-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Helen Sarah Marshall born 1992 resident in United Kingdom, British national. Notified 2022-05-14. Ceased 2023-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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