+VENTURE BATTERSEA LIMITED
Company Number 05345268
Status
Active
Incorporated
January 27, 2005
Entity Type
Ltd
Registered Office
20 Midtown Procter Street
London
WC1V 6NX
56302
Financial Calendar & Filing Registry
Filing Classification
Full
Sep 29, 2024
Next Accounts Due
Overdue Alert
Sep 30, 2026
Confirmation Statement
Active & Verified
Aug 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
+VENTURE BATTERSEA LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05345268, this organization has been active since January 2005. Primarily in the 56302 sector, the business maintains its official headquarters at 20 Midtown Procter Street. 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
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Oct 22, 2026
Address
May 4, 2026
Mortgage
Dec 26, 2025
Accounts
Oct 7, 2025
Confirmation Statement
Aug 18, 2025
Accounts
Aug 28, 2024
Confirmation Statement
Aug 8, 2024
Persons With Significant Control
Aug 6, 2024
Address
Jul 4, 2024
Accounts
Apr 15, 2024
Officers
Dec 6, 2023
Confirmation Statement
Oct 16, 2023
Officers
Sep 6, 2023
Officers
Sep 6, 2023
Accounts
Mar 29, 2023
Officers
Dec 8, 2022
Confirmation Statement
Oct 19, 2022
Mortgage
Aug 25, 2022
Mortgage
Aug 25, 2022
Mortgage
Aug 25, 2022
Mortgage
Aug 25, 2022
Mortgage
Aug 25, 2022
Mortgage
Aug 19, 2022
Mortgage
Jul 22, 2022
Accounts
Apr 5, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Nightcap Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Bryan Matthew Lloyd
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
20%
over 21 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
director
director
director
director
director
director
Connected Companies
12899067
NIGHTCAP LIMITED
WILLINGHAM-TOXVAERD, Sarah Louise is a director
12630992
ADVENTURE BARS GROUP CHS LIMITED
WILLINGHAM-TOXVAERD, Sarah Louise is a director
13254341
ADVENTURE BARS LUNA DIGBETH LTD
WILLINGHAM-TOXVAERD, Sarah Louise is a director
06754407
LONDON COCKTAIL EVENTS LTD
WILLINGHAM-TOXVAERD, Sarah Louise is a director
12832617
ADVENTURE BARS WATERLOO LIMITED
WILLINGHAM-TOXVAERD, Sarah Louise is a director
12792819
ADVENTURE BARS MID LIMITED
WILLINGHAM-TOXVAERD, Sarah Louise is a director
09523982
BARRIO REGIO LTD
WILLINGHAM-TOXVAERD, Sarah Louise is a director
07680160
BARRIO EAST LTD
WILLINGHAM-TOXVAERD, Sarah Louise is a director
08612483
BARRIO FAMILIA LTD
WILLINGHAM-TOXVAERD, Sarah Louise is a director
07090216
BARRIO CENTRAL LTD
WILLINGHAM-TOXVAERD, Sarah Louise is a director
06137816
BARRIO BARS LTD
WILLINGHAM-TOXVAERD, Sarah Louise is a director
09264323
BARRIO SOUTH LTD
WILLINGHAM-TOXVAERD, Sarah Louise is a director