OpenCompanies

Francombe Ventures Limited

Company number
05300239
Status
Active
Type
Ltd
Incorporated
30 Nov 2004
Nature of business
Non-trading company

Registered office

1st Floor, 3-5 St. John Street
London
EC1M 4AA

Officers

NameRoleAppointedResigned
CUNNINGHAM, Alastair Matthew Director 13 Nov 2008 21 May 2013
AMERIKANOS, Georgios, Mr. Director 21 Jun 2013 2 Jun 2015
LAMBERT INVESTMENTS LIMITED Corporate-Director 30 Nov 2004 2 Jun 2015
SANFORD, James Allan Director 2 Jun 2015 1 Nov 2016
CALETTA INTERNATIONAL LIMITED Corporate-Director 2 Jun 2015 1 Nov 2016
TERTHUR TRADING LIMITED Corporate-Secretary 30 Nov 2004 1 Nov 2016
BERECHER, Jonathan, Mr. Director 1 Jun 2017 1 Dec 2018
BOMBAY, Gong, Mr. Director 1 Dec 2018 20 Jun 2019
MULLER, Johann, Mr. Director 20 Jun 2019 22 Nov 2022
STEPCHENKO, Yelyzaveta Director 22 Nov 2022 18 Nov 2025
RODIVILOV, Danylo, Mr. Director 15 Dec 2025 15 Dec 2025
AHMED, Adeel Director 22 Jul 2026 22 Jul 2026
RAMSUMAIR, Anoosuya Director 5 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr. Danylo Rodivilov Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 15 Dec 2025 15 Dec 2025
Ms Sofiya Zhevago Ownership Of Shares 75 To 100 Percent 15 Dec 2025

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £2,104 - 0
30 Nov 2024 £2,104 - 0
30 Nov 2023 £2,104 - 0
1 Dec 2022 £2,104 - 0
30 Nov 2021 - - -
30 Nov 2020 £18,362 - 0
30 Nov 2019 £15,033 - 0
30 Nov 2018 £12,175 - -
30 Nov 2017 -£9,009 - -
30 Nov 2016 -£6,050 - -
30 Nov 2015 -£3,141 - -
30 Nov 2014 Dormant £2 £2 -
30 Nov 2013 Dormant £2 £2 -
30 Nov 2012 Dormant £2 £2 -
30 Nov 2011 Dormant £2 £2 -
30 Nov 2010 Dormant £2 £2 -
30 Nov 2009 Dormant £2 £2 -
30 Nov 2008 Dormant £2 £2 -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -

Connections

Companies at the same address

Data