OpenCompanies

MD One Ventures Limited

Company number
13736446
Status
Active
Type
Private Limited Company
Incorporated
10 Nov 2021
Nature of business
Fund management activities
Corporate group
Propeller Partners Limited (7 companies)

Registered office

1 Connaught Place
London
W2 2ET

Control

NameNature of controlNotifiedCeased
Capel Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Nov 2021 11 Aug 2022
Aq1441 Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Aug 2022 21 Feb 2025
Aq1440 Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Feb 2025
Mr William John Mcmanners Significant Influence Or Control 9 Nov 2022

Accounts

Year ended Net assets Employees
30 Nov 2024 -£176,986 0
30 Nov 2023 - 0
30 Nov 2022 - 0

Connections

Owned by

MD One Ventures Limited → Aq1440 Ltd

Controls

Companies at the same address

Data