OpenCompanies

The Adventurers Play Scheme Ltd

Company number
14227367
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2022
Nature of business
Child day-care activities
Corporate group
Santienna Holdings Limited (4 companies)

Registered office

Suite 57-58 Capital Business Centre
22 Carlton Road
South Croydon
CR2 0BS

Officers

NameRoleAppointedResigned
HENRY, Anton Director 11 Jul 2025
DOWNER, Sophie Director 12 Jul 2022

Control

NameNature of controlNotifiedCeased
Santienna Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jul 2025
Miss Sophie Downer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jul 2022 11 Jul 2025
Mrs Rebecca Ogungbesan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Jul 2022 7 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £68 £3,572 0
31 Jul 2024 £982 £4,078 0
31 Jul 2023 -£638 £653 0

Connections

Owned by

The Adventurers Play Scheme Ltd → Santienna Holdings Limited

Directors’ other companies

Registered address

371 companies are registered at this address - likely a registration agent.

Data