# Caribou Ventures I Ltd

## Details

- **Company number:** [12140007](https://find-and-update.company-information.service.gov.uk/company/12140007)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 2019
- **Registered office:** 4 VICARAGE ROAD, TEDDINGTON, TW11 8EZ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [VV Squared Ltd](/group/107297) (4 companies)



## 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 | - |



## Owned by

Caribou Ventures I Ltd → [Caribou Capital Ltd](/company/11666423)



## Controls

- [The Family Travel Company Ltd](/company/12686198) (12686198)



## Directors' other companies

- [KEMP, Anthony James](/person/6913576) - director at [TMS Development International Limited](/company/02411429)
- [PIHLENS, Mark Richard](/person/6861509) - director at [Caribou Capital Business Advisory Ltd](/company/12800023)
- [PIHLENS, Mark Richard](/person/6861509) - director at [New Path Fire And Security Ltd](/company/12408764)



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