MINERVA LIMITED
Company Number 02649607
Status
Liquidation
Incorporated
September 27, 1991
Entity Type
Ltd
Registered Office
Pearl Assurance House
London
N12 8LY
70100
Previous Names
MINERVA PLC
Ceased on Oct 17, 2011
146TH LEGIBUS PLC
Ceased on Dec 3, 1991
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2022
Next Accounts Due
Overdue Alert
Mar 31, 2025
Confirmation Statement
Overdue Alert
Oct 26, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
MINERVA LIMITED is a British corporate entity currently listed with a status of liquidation. Registered as company #02649607, this organization has been active since September 1991. Primarily in the 70100 sector, the business maintains its official headquarters at Pearl Assurance House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Address
Apr 13, 2026
Insolvency
Apr 13, 2026
Insolvency
Apr 13, 2026
Resolution
Apr 13, 2026
Confirmation Statement
Oct 28, 2025
Gazette
Jun 28, 2025
Gazette
Jun 3, 2025
Officers
Apr 14, 2025
Officers
Apr 14, 2025
Officers
Apr 14, 2025
Confirmation Statement
Oct 22, 2024
Accounts
Nov 3, 2023
Confirmation Statement
Oct 18, 2023
Accounts
Oct 12, 2023
Officers
Jul 4, 2023
Accounts
Jan 7, 2023
Confirmation Statement
Oct 13, 2022
Confirmation Statement
Oct 28, 2021
Accounts
Oct 7, 2021
Accounts
Dec 21, 2020
Officers
Nov 30, 2020
Confirmation Statement
Oct 12, 2020
Officers
Apr 21, 2020
Confirmation Statement
Jan 2, 2020
Accounts
Oct 5, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Jupiter Properties 2011 Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
8%
over 35 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
corporate director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
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