Caribou Ventures I Ltd
- Company number
- 12140007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2019
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- VV Squared Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEMP, Anthony James | Director | 24 Aug 2020 | |
| PIHLENS, Mark Richard | Director | 5 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caribou Capital Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jul 2020 | |
| Vv Squared Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jul 2020 | |
| Mr Mark Richard Pihlens | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2019 | 15 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £673,260 | - | 0 |
| 31 Aug 2024 | £487,856 | - | 1 |
| 31 Aug 2023 | £479,689 | - | 1 |
| 31 Aug 2022 | - | - | 0 |
| 31 Aug 2021 | - | - | 0 |
| 31 Aug 2020 | £492,114 | £491,194 | - |
Connections
Owned by
Caribou Ventures I Ltd → Caribou Capital Ltd
Controls
- The Family Travel Company Ltd (12686198)
Directors’ other companies
- KEMP, Anthony James - Director at TMS Development International Limited
- PIHLENS, Mark Richard - Director at Caribou Capital Business Advisory Ltd
- PIHLENS, Mark Richard - Director at New Path Fire And Security Ltd
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