Flourish Ventures Uk Services Limited

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Company number
12264966
Status
Active
Registered address
One, Fleet Place, London, United Kingdom, Ec4m 7ws
Incorporated
16 October 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64303

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Dentons Secretaries Limited
    Corporate Secretary
    Appointed: 2026-06-25
    • DENTONS SECRETARIES LIMITEDOfficer, appointed 2026-07-17
    • DENTONS SECRETARIES LIMITEDOfficer, appointed 2026-06-25
    • DENTONS SECRETARIES LIMITEDOfficer, appointed 2026-06-25
  • Ehrbeck, Tilman Dieter Thilo
    Director
    Nationality: American · Residence: United States · Appointed: 2019-10-16
    • Tilman Dieter Thilo EHRBECKOfficer, appointed 2023-03-31
    • Tilman Dieter Thilo EHRBECKOfficer, appointed 2019-10-16
  • Jacobs, Robinson Clarke
    Director
    Nationality: American · Residence: United States · Appointed: 2023-10-12
    • Robinson Clarke JACOBSOfficer, appointed 2026-07-31
    • Robinson Clarke JACOBSOfficer, appointed 2024-08-13
    • Robinson Clarke JACOBSOfficer, appointed 2024-07-12
  • Oakwood Corporate Secretary Limited
    Corporate Secretary
    Appointed: 2019-10-16 · Resigned: 2026-05-28
    • OAKWOOD CORPORATE SECRETARY LIMITEDOfficer, appointed 2026-07-16
    • OAKWOOD CORPORATE SECRETARY LIMITEDOfficer, appointed 2026-07-09
    • OAKWOOD CORPORATE SECRETARY LIMITEDOfficer, appointed 2026-07-08
  • Alvord, Jeffrey Robert
    Director
    Nationality: American · Residence: United States · Appointed: 2019-10-16 · Resigned: 2023-10-12
    • Jeffrey Robert ALVORDOfficer, appointed 2019-10-16, resigned 2023-10-12

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-06-25 · Type: AD01
  • appoint-corporate-secretary-company-with-name-date
    Date: 2026-06-25 · Type: AP04
  • termination-secretary-company-with-name-termination-date
    Date: 2026-06-18 · Type: TM02
  • accounts-with-accounts-type-small
    Date: 2026-05-12 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2026-05-06 · Type: PSC04
  • change-to-a-person-with-significant-control
    Date: 2026-05-06 · Type: PSC04
  • change-to-a-person-with-significant-control
    Date: 2026-05-05 · Type: PSC04
  • change-to-a-person-with-significant-control
    Date: 2026-05-05 · Type: PSC04

PSC / Beneficial Ownership

  • Matthew James Deakin
    ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust · Notified 2021-12-01
  • Mr Michael Gilbert Mohr
    ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust · Notified 2020-01-01 · Ceased 2021-12-01
  • Jeffrey Robert Alvord
    ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust · Notified 2020-01-01
  • Pierre M. Omidyar
    ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust · Notified 2019-10-16

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 107 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.

FLOURISH VENTURES UK SERVICES LIMITED - UK Company Risk Report