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Nom

Mission Ventures LTD
Adresse
International House
24 Holborn Viaduct
London
EC1A 2BN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address International House
London
EC3V 3NG
Société Numéro de Registre 08831331 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Grocery Accelerator LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Willis, Paddy Status: Active Notified: 06/04/2016 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Lacey, Simon Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2018 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Ward, Robert Status: Ceased Notified: 06/04/2016 Ceased: 17/06/2019 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Parrott, Nigel 36-38 Cornhill, London, United Kingdom Status: Active Notified: 03/05/2019 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English
    Stapleton, John Bernard 36-38 Cornhill, London, United Kingdom Status: Active Notified: 12/04/2018 Date of Birth: 10/1964 Occupation: Entrepreneur Role: Director Country of Residence: Germany Nationality: Irish
    Willis, Paddy Thomas 36-38 Cornhill, London, United Kingdom Status: Active Notified: 03/01/2014 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bedwell, Louis 36-38 Cornhill, London, United Kingdom Status: Ceased Notified: 04/01/2022 Ceased: 22/03/2024 Date of Birth: 06/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: English