OpenCompanies

Diversified Growth Ventures Ltd

Company number
14041207
Status
Active
Type
Private Limited Company
Incorporated
12 Apr 2022
Nature of business
Management consultancy activities other than financial management

Registered office

101 New Cavendish Street
1st Floor South
London
W1W 6XH

Officers

NameRoleAppointedResigned
LEE, Marc Geoffrey Director 5 Apr 2023 12 Jul 2026
LEE, Marc Geoffrey Director 12 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Michael Hanes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Apr 2022 31 Jul 2022
Boustead Macrocapital Inc. Ownership Of Shares 75 To 100 Percent 31 Jul 2022 5 Dec 2025
Mr Daniel Joseph Mcclory Voting Rights 25 To 50 Percent 5 Dec 2025
Mr Keith Charles Moore Voting Rights 25 To 50 Percent 5 Dec 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£41,892 £20,752 1
30 Jun 2024 -£32,559 £14,968 1
30 Jun 2023 £14,865 £2,026 1
30 Jun 2022 £9,246 £39,886 1

Connections

Directors’ other companies

Registered address

2,691 companies are registered at this address - likely a registration agent.

Data