Shadow Venues Group Ltd
- Company number
- 13289541
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2021
- Dissolved
- 11 Aug 2026
- Nature of business
- Licenced clubs
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUSKI, Rafael Marcin | Director | 24 Mar 2021 | |
| MARCZAK, Arkadiusz Pawel | Director | 24 Mar 2021 | 1 Feb 2022 |
| MISZKIEL, Diana Magdalena | Director | 20 Apr 2021 | 1 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rafael Marcin Suski | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2021 | |
| Mr Arkadiusz Pawel Marczak | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Mar 2021 | 1 Feb 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | £100 |
| 31 Mar 2024 | £100 |
| 31 Mar 2023 | £100 |
| 31 Mar 2022 | £100 |
Connections
Directors’ other companies
- SUSKI, Rafael Marcin - Director at Exclusive Golden Eye World Resorts Ltd
- SUSKI, Rafael Marcin - Director at RS Central Function Venues Ltd
- SUSKI, Rafael Marcin - Director at Luxury Golden World Group Ltd
- SUSKI, Rafael Marcin - Director at Brodie & Marcel Arms Brothers Ltd
- SUSKI, Rafael Marcin - Director at UK Exclusive Entertainments Ltd
- SUSKI, Rafael Marcin - Director at National Baby Sitting And Crèche Agency Ltd
- SUSKI, Rafael Marcin - Director at Private Equity Rulers Ltd
- SUSKI, Rafael Marcin - Director at Marcel's Pro Racing Tt Team Ltd
- SUSKI, Rafael Marcin - Director at Tiki Beach 1 Ltd
- SUSKI, Rafael Marcin - Director at Golden Eagle Empire Ltd
Registered address
245 companies are registered at this address - likely a registration agent.