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Companies House/London/Company profile

OFFSPRING VENTURES LTD

Active
14287056·incorporated 2022-08-10

OFFSPRING VENTURES LTD is an active UK private limited company, incorporated on 10 August 2022 at Companies House (number 14287056; OpenRegistry canonical ID GB-14287056-offspring-ventures-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 WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-10
Registered Address
FIRST FLOOR OFFICE, 34 GREAT QUEEN STREET, LONDON, WC2B 5AA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Persons with significant control

OFFSPRING VENTURES LTD has 1 person with significant control on file:

  • Mr Niyazi Yalchin Oztoprak born 1978 resident in England, British national. Notified 2024-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Zarina Torobekova born 1983 resident in United Kingdom, British national. Notified 2022-08-10. Ceased 2024-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Zarina Torobekova born 1983 resident in United Kingdom, British national. Notified 2022-08-10. Ceased 2024-05-01.
    • Owns 25–50% of shares

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