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DIVERSIFIED GROWTH VENTURES LTD

Active
14041207·incorporated 2022-04-12

DIVERSIFIED GROWTH VENTURES LTD is an active UK private limited company, incorporated on 12 April 2022 at Companies House (number 14041207; OpenRegistry canonical ID GB-14041207-diversified-growth-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-12
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
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 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Persons with significant control

DIVERSIFIED GROWTH VENTURES LTD has 2 persons with significant control on file:

  • Mr Daniel Joseph Mcclory born 1959 resident in United States, American national. Notified 2025-12-05.
    • Holds 25–50% of voting rights
  • Mr Keith Charles Moore born 1960 resident in United States, American national. Notified 2025-12-05.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Michael Hanes born 1969 resident in England, British national. Notified 2022-04-12. Ceased 2022-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Boustead Macrocapital Inc. (Cayman Islands reg. Oc-390230). Notified 2022-07-31. Ceased 2025-12-05.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14041207.

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