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Companies House/London/Company profile

VAN EXTER GROUP LTD

Active
14691669·incorporated 2023-02-27

VAN EXTER GROUP LTD is an active UK private limited company, incorporated on 27 February 2023 at Companies House (number 14691669; OpenRegistry canonical ID GB-14691669-van-exter-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-27
Registered Address
BERKELEY SQUARE HOUSE 2ND FLOOR, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Persons with significant control

VAN EXTER GROUP LTD has 1 person with significant control on file:

  • Mr Benjamin Jeremy Wheeler born 1992 resident in England, British national. Notified 2023-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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