Digital Ventures Holding Limited
- Company number
- 11222356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2018
- Nature of business
- Other information service activities n.e.c.
- Corporate group
- Kite 11 Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAJER, Adam | Director | 25 Oct 2024 | |
| SCHIAVONE, Gabriele | Director | 25 Oct 2024 | |
| PONS, Jean Camille | Director | 23 Feb 2018 | 25 Oct 2024 |
| BERTON, Jeremie Laurent Jack | Director | 23 Feb 2018 | 28 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kite 22 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2024 | |
| Jean Camille Pons | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Feb 2018 | 25 Oct 2024 |
Accounts
Connections
Owned by
Digital Ventures Holding Limited → Kite 22 Ltd → Kite 11 Ltd
Controls
- Digital Ventures Services Limited (11224513)
Directors’ other companies
- SCHIAVONE, Gabriele - Llp-Designated-Member at SGS Family Office Partners LLP
- SCHIAVONE, Gabriele - Director at Digital Ventures Services Limited
Companies at the same address
- Apt Search & Selection Limited (07974256)
- Cavenagh Estates Limited (17507271)
- Creo London Limited (12732021)
- Digital Ventures Services Limited (11224513)
- Fire On The Hill Limited (09225527)
- Firebirds Group Limited (17262251)
- Fourleaf Capital Limited (16243815)
- Fourleaf Capital Partners LLP (OC456732)
- Fourleaf Nominees Limited (17465860)
- Halkin Lerman Davis Limited (03029250)