Paravene Capital UK Ltd
- Company number
- 11718131
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 7 Dec 2018
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, John Moncure | Director | 7 Dec 2018 | 11 Feb 2025 |
| THORNTON, Derek | Director | 7 Dec 2018 | 7 Mar 2025 |
| DENHAM, James Austen, Mr. | Director | 23 Sep 2019 | 28 Mar 2025 |
| PRICE, Keith | Director | 7 Dec 2018 | 28 Mar 2025 |
| FOSTER, Mark James | Director | 7 Mar 2025 | 20 Jan 2026 |
| OW, Susan | Director | 20 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keith Price | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Dec 2018 | 7 Dec 2018 |
| Paravene Capital Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Dec 2018 | 5 Oct 2023 |
| Mr Keith Price | Ownership Of Shares 75 To 100 Percent | 5 Oct 2023 | 28 Mar 2025 |
| Ms Susan Ow | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Mar 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£4,567,241 | 4 |
| 31 Dec 2023 | -£3,927,933 | 4 |
| 31 Dec 2022 | -£3,421,885 | 4 |
| 31 Dec 2021 | -£2,805,060 | 4 |
| 31 Dec 2020 | -£1,941,081 | - |
| 31 Dec 2019 | -£1,019,757 | - |
Connections
Companies at the same address
- Adaptive Media Ltd (12086307)
- MSP Legal Services LLP (OC327144)
- Sunfield Electrical Ltd (09998262)