Capital Ventures Europe Limited

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Company number
11155740
Status
Active
Registered address
7 Jardine House, Bessborough Road, Harrow, England, Ha1 3ex
Incorporated
17 January 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
96090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ratra, Pankaj Kumar
    Director
    Nationality: Indian · Residence: India · Appointed: 2020-02-05
    • Pankaj Kumar RATRA — Officer, appointed 2020-02-05
  • Aggarwal, Vivek
    Director
    Nationality: Indian · Residence: India · Appointed: 2018-01-17 · Resigned: 2020-02-05
    • Vivek AGGARWAL — Officer, appointed 2018-01-17, resigned 2020-02-05

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-11-11 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-10-14 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-23 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-07-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-01-23 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-09-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-01-27 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2022-12-02 · Type: AA

PSC / Beneficial Ownership

  • Mr Vivek Aggarwal
    significant-influence-or-control · Notified 2018-08-02

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 1 active · 1 resigned · 2 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CAPITAL VENTURES EUROPE LIMITED - UK Company Risk Report