SYMPHONY VENTURES LTD
LONDON

Hellopages » Greater London » Westminster » W1T 3NF

Company number 09164342
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address 5TH FLOOR BERNERS HOUSE, 47- 48 BERNERS STREET, LONDON, W1T 3NF
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption full accounts made up to 31 December 2015; Previous accounting period extended from 31 August 2015 to 31 December 2015. The most likely internet sites of SYMPHONY VENTURES LTD are www.symphonyventures.co.uk, and www.symphony-ventures.co.uk. The predicted number of employees is 40 to 50. The company’s age is eleven years and two months. Symphony Ventures Ltd is a Private Limited Company. The company registration number is 09164342. Symphony Ventures Ltd has been working since 06 August 2014. The present status of the company is Active. The registered address of Symphony Ventures Ltd is 5th Floor Berners House 47 48 Berners Street London W1t 3nf. The company`s financial liabilities are £467.3k. It is £338.91k against last year. And the total assets are £1421.39k, which is £1019.2k against last year. BAKER, Pascal is a Director of the company. BARKIN, Ian Philip is a Director of the company. BRAIN, David Maitland is a Director of the company. POOLE, David Richard is a Director of the company. The company operates in "Activities of venture and development capital companies".


symphony ventures Key Finiance

LIABILITIES £467.3k
+263%
CASH n/a
TOTAL ASSETS £1421.39k
+253%
All Financial Figures

Current Directors

Director
BAKER, Pascal
Appointed Date: 01 December 2014
51 years old
Director
BARKIN, Ian Philip
Appointed Date: 01 December 2014
49 years old
Director
BRAIN, David Maitland
Appointed Date: 01 December 2014
44 years old
Director
POOLE, David Richard
Appointed Date: 06 August 2014
60 years old

Persons With Significant Control

Mr David Richard Poole
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Maitland Brain Bsc
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Philip Barkin
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYMPHONY VENTURES LTD Events

11 Aug 2016
Confirmation statement made on 6 August 2016 with updates
03 Mar 2016
Total exemption full accounts made up to 31 December 2015
03 Mar 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
14 Dec 2015
Appointment of Mr Ian Philip Barkin as a director on 1 December 2014
11 Dec 2015
Appointment of Mr Pascal Baker as a director on 1 December 2014
...
... and 3 more events
31 Jul 2015
Registered office address changed from Jag Shaw Baker 4th Floor Woolverstone House 61-62 Berners Street London W1T 3NJ United Kingdom to 5th Floor Berners House 47- 48 Berners Street London W1T 3NF on 31 July 2015
19 Dec 2014
Statement of capital following an allotment of shares on 3 October 2014
  • GBP 262.500
19 Dec 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
  • GBP 1

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