OpenCompanies

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
080901 Limited (51339 companies)

Registered office

15below Runway East
50 New England St
Brighton
BN1 4AW

Previous names

  • 15below Investments Ltd (until 1 Sep 2018)

Officers

NameRoleAppointedResigned
SMITH-WATSON, Karen Mary Director 28 Feb 2024
KEY, Nicholas Spencer Director 8 Aug 2018
CLYNES, John Director 8 Aug 2018 28 Feb 2024
EVANS, Ruslan Anthony Holte Director 8 Aug 2018 28 Feb 2024

Control

NameNature of controlNotifiedCeased
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
Mr Ruslan Anthony Holte Evans Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Aug 2018 28 Feb 2024
Mr Nicholas Key Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Aug 2018 11 Jul 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 - - - 0
31 Dec 2022 £15,182,830 £3,126,576 £3,573,864 76
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

Directors’ other companies

Companies at the same address

Data