Projex Ventures Limited
- Company number
- 13910163
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Feb 2022
- Nature of business
- Other telecommunications activities
- Corporate group
- HFL 36 Group Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANCASTER, Brian Richard | Director | 8 Apr 2024 | |
| MCPHILIMEY, Dean Michael | Director | 8 Apr 2024 | |
| ROBSON, Graeme | Director | 11 Feb 2022 | |
| SKINNER, Wayne Southey | Director | 11 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graeme Robson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Feb 2022 | 8 Apr 2024 |
| Mr Wayne Southey Skinner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Feb 2022 | 8 Apr 2024 |
| Hfl 36 Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £99,910 | £934,365 |
| 31 Dec 2023 | £28,760 | £3,386,831 |
| 31 Dec 2022 | £100 | £2,100,100 |
Connections
Owned by
Projex Ventures Limited → HFL 36 Group Limited
Controls
- Projex Cellular Infrastructure UK Limited (07664249)