OpenCompanies

Illumination Ventures Limited

Company number
11579118
Status
Active
Type
Private Limited Company
Incorporated
20 Sep 2018
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Corporate group
Rize Corp Ltd (3 companies)

Registered office

Cemoc House Rectory Drive
C/O Iow Accountants
Wootton Bridge
PO33 4QQ

Officers

NameRoleAppointedResigned
MONTEMAGNO, Marco Director 20 Sep 2018
LORENZANI, Amanda Jayne Director 20 Sep 2018

Control

NameNature of controlNotifiedCeased
Mr Marco Montemagno Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Sep 2018 12 Mar 2021
Mrs Amanda Jayne Lorenzani Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Sep 2018 12 Mar 2021
Rize Corp Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £41,379 £153 0
31 Mar 2024 -£12,870 £13,349 0
31 Mar 2023 -£22,624 £1,264 0
31 Mar 2022 -£45,279 £835 0
30 Sep 2020 -£38,336 £14,050 0
30 Sep 2019 -£39,141 £4,642 0

Connections

Owned by

Illumination Ventures Limited → Rize Corp Ltd

Directors’ other companies

Companies at the same address

Data