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Companies House/London/Company profile

PES VENTURE NO. 2 LIMITED

Active
15909043·incorporated 2024-08-21

PES VENTURE NO. 2 LIMITED is an active UK private limited company, incorporated on 21 August 2024 at Companies House (number 15909043; OpenRegistry canonical ID GB-15909043-pes-venture-no-2-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London, London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-21
Registered Address
207 REGENT STREET 3RD FLOOR,, 207 REGENT STREET,, LONDON, LONDON, W1B 3HH, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-05-21. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Persons with significant control

PES VENTURE NO. 2 LIMITED has 1 person with significant control on file:

  • Mrs Deborah Russell born 1971 resident in England, British national. Notified 2025-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Philip Elliot Simons born 1968 resident in England, British national. Notified 2024-08-21. Ceased 2025-08-11.
    • 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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