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Companies House/Sunderland/Company profile

UKSP VENTURES LTD

Active
15699349·incorporated 2024-05-01

UKSP VENTURES LTD is an active UK private limited company, incorporated on 1 May 2024 at Companies House (number 15699349; OpenRegistry canonical ID GB-15699349-uksp-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 6,951 active companies registered in Sunderland (postcode SR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-01
Registered Address
THE YARD SUITE 2.2, GILL BRIDGE AVENUE, SUNDERLAND, SR1 3AW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-02-01. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-12-13. Next confirmation statement due 2025-12-27.

Persons with significant control

UKSP VENTURES LTD has 2 persons with significant control on file:

  • Mr Dale Paul Barry born 1972 resident in England, British national. Notified 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Wayne Lawson born 1975 resident in United Kingdom, British national. Notified 2024-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Bradwell 1988 Ltd (United Kingdom reg. 14634341). Notified 2024-05-01. Ceased 2024-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

UKSP VENTURES LTD has previously traded as:

  • UKSP HOLDINGS LTD (until 2025-05-22)

Similar UK companies

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

Other companies registered in Sunderland: