S2p Ventures Ltd
- Company number
- 15765551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2024
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Stuart Iain | Director | 6 Jun 2024 | |
| BALMER, Paul James | Director | 6 Jun 2024 | |
| WHITTLESEY, Peter Cardine | Director | 6 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pea Ventures Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2024 | |
| Mr Paul James Balmer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jun 2024 | 1 Jul 2024 |
| Mr Peter Cardine Whittlesey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jun 2024 | 1 Jul 2024 |
| Mr Stuart Iain Anderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jun 2024 | 1 Jul 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | -£107,855 | 3 |
Connections
Owned by
S2p Ventures Ltd → Pea Ventures Ltd
Directors’ other companies
- ANDERSON, Stuart Iain - Director at Pea Ventures Ltd
- BALMER, Paul James - Director at PB Remlab Ltd
Companies at the same address
- Krakoa Holdings Limited (15568754)
- Pea Ventures Ltd (15748010)