# 15below Holdings Limited

## Details

- **Company number:** [11506032](https://find-and-update.company-information.service.gov.uk/company/11506032)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 2018
- **Registered office:** LYNDEAN HOUSE, 43-46 QUEENS ROAD, BRIGHTON, BN1 3XB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## 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 2023 | - | - | - | 0 |
| 31 Dec 2022 | £15,182,830 | £3,126,576 | £3,573,864 | 72 |
| 31 Dec 2019 | - | -£16,085 | - | - |



## Owned by

15below Holdings Limited → [Project Venus Limited](/company/15471017) → [LDC Gp LLP](/company/SO303717) → [LDC (General Partner) Limited](/company/02495635) → [Lloyds Development Capital (Holdings) Limited](/company/01107542) → [LBG Equity Investments Limited](/company/02412574)



## Controls

- [15below Limited](/company/03945289) (03945289)



## Directors' other companies

- [KEY, Nicholas Spencer](/person/7261971) - director at [15below Limited](/company/03945289)
- [KEY, Nicholas Spencer](/person/7261971) - director at [Project Venus Limited](/company/15471017)
- [KEY, Nicholas Spencer](/person/7261971) - director at [Airbot Technology Limited](/company/10479335)
- [KEY, Nicholas Spencer](/person/7261971) - secretary at [15below Limited](/company/03945289)
- [SMITH-WATSON, Karen Mary](/person/5878490) - director at [Airbot Technology Limited](/company/10479335)
- [SMITH-WATSON, Karen Mary](/person/5878490) - director at [Project Venus Limited](/company/15471017)
- [SMITH-WATSON, Karen Mary](/person/5878490) - director at [15below Limited](/company/03945289)



## Companies at the same address

- [Project Venus Limited](/company/15471017) (15471017)