15below Holdings Limited
- Company number
- 11506032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48372 companies)
Registered office
Previous names
- 15below Investments Ltd (until 1 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH-WATSON, Karen Mary | Director | 28 Feb 2024 | |
| KEY, Nicholas Spencer | Director | 8 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Key | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Aug 2018 | 11 Jul 2019 |
| Mr Ruslan Anthony Holte Evans | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Aug 2018 | 28 Feb 2024 |
| Project Venus Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | 0 |
| 31 Dec 2022 | £15,182,830 | £3,126,576 | £3,573,864 | 72 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | -£16,085 | - | - |
Connections
Owned by
15below Holdings Limited → Project Venus Limited → LDC Gp LLP → LDC (General Partner) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited
Controls
- 15below Limited (03945289)
Directors’ other companies
- KEY, Nicholas Spencer - Director at 15below Limited
- KEY, Nicholas Spencer - Director at Project Venus Limited
- KEY, Nicholas Spencer - Director at Airbot Technology Limited
- KEY, Nicholas Spencer - Secretary at 15below Limited
- SMITH-WATSON, Karen Mary - Director at Airbot Technology Limited
- SMITH-WATSON, Karen Mary - Director at Project Venus Limited
- SMITH-WATSON, Karen Mary - Director at 15below Limited
Companies at the same address
- Project Venus Limited (15471017)