Minority Venture Partners 11 Limited
- Company number
- 12226210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Rjvi Holdings Limited (97 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULLUM, Peter Geoffrey | Director | 10 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kim Ian Martin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2019 | 18 May 2020 |
| Mrs Alison Hogan | Ownership Of Shares 75 To 100 Percent | 18 May 2020 | 1 Oct 2020 |
| Mrs Sandra Christine Alexander | Ownership Of Shares 75 To 100 Percent | 1 Oct 2020 | 10 May 2024 |
| The Broker Investment Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 May 2026 | 22 May 2026 |
| Mr Peter Geoffrey Cullum | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 May 2024 | 22 May 2026 |
| Tbig Retail Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£521,059 | £14,728 | 0 |
| 31 Dec 2024 | -£175,040 | £46,643 | 0 |
| 31 Dec 2023 | - | £92 | 0 |
| 30 Sep 2022 | £38 | - | 0 |
| 30 Sep 2021 | £612 | - | 0 |
| 30 Sep 2020 Dormant | £1 | - | - |
Connections
Owned by
Minority Venture Partners 11 Limited → Tbig Retail Limited → The Broker Investment Group Limited
Controls
- Deva Risk Group Ltd (09991132)
Directors’ other companies
- CULLUM, Peter Geoffrey - Llp-Designated-Member at Cullum Commercial Properties LLP
- CULLUM, Peter Geoffrey - Director at Syon House (Management) Ltd
- CULLUM, Peter Geoffrey - Director at Cullum Family Trust
- CULLUM, Peter Geoffrey - Secretary at Cullum Family Trust
- CULLUM, Peter Geoffrey - Director at Pembroke Road (Sevenoaks) Management Limited
- CULLUM, Peter Geoffrey - Director at Ataraxia 2 Limited
- CULLUM, Peter Geoffrey - Llp-Member at Cobalt Data Centre 3 LLP
- CULLUM, Peter Geoffrey - Director at Ataraxia 8 Limited
- CULLUM, Peter Geoffrey - Director at CCH Summerhill Lane Limited
- CULLUM, Peter Geoffrey - Director at Ataraxia 9 Limited
Companies at the same address
- Alderwood Holdings Limited (06093099)
- Andrew Powell Corporate Solutions Limited (11351660)
- Ataraxia 10 Limited (13666422)
- Ataraxia 11 Limited (13693609)
- Ataraxia 12 Limited (13693640)
- Ataraxia 13 Limited (14080367)
- Ataraxia 14 Limited (14080379)
- Ataraxia 15 Limited (14080388)
- Ataraxia 16 Limited (14684249)
- Ataraxia 17 Limited (14684278)