OpenCompanies

Minority Venture Partners 6 Limited

Company number
10870496
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 2017
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Rjvi Holdings Limited (97 companies)

Registered office

Minority Venture Partners
Venture House
Maidstone
ME16 0LS

Officers

NameRoleAppointedResigned
PARKER, Christian Scott Director 27 Nov 2023
CLAPP, David Alexander Lewis Director 20 Jul 2021
CULLUM, Peter Geoffrey Director 9 Jul 2018

Control

NameNature of controlNotifiedCeased
Mr Kim Ian Martin Significant Influence Or Control 18 Jul 2017 9 Jul 2018
The Broker Investment Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 May 2026 22 May 2026
Mr Peter Geoffrey Cullum Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
9 Jul 2018 22 May 2026
Tbig Retail 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 May 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£7,205,700 £6,360 0
30 Jun 2023 - £10,508 7
30 Jun 2022 - £38,027 5
30 Jun 2021 - £2,643 6
30 Jun 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 Dormant £1 £1 -

Connections

Owned by

Minority Venture Partners 6 Limited → Tbig Retail 2 LimitedThe Broker Investment Group Limited

Directors’ other companies

Data