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Name

Kuber Ventures Limited
Address
7 Bell Yard
London
WC2A 2JR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
End of VAT Registration
27 May 2022
Company Register Address Pearl Assurance House
London
N12 8LY
Company No. 08693809 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 April 2021
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusliquidation
Previous Names
  • Kuber Management Services Limited
  • Campbell Williams Limited
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    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Wcs Nominees Limited Status: Active Notified: 11/03/2020 Companies House Number: 06002307 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Campbell, Dermot John Hugh Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Date of Birth: 03/1967 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Green, Martin John Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2016 Date of Birth: 08/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Karthashov, Andrey Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2017 Date of Birth: 05/1979 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Sippchoice Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2016 Companies House Number: 06869793 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Faulkner, James Peter 119 Marylebone Rd, London, England Status: Active Notified: 17/07/2019 Date of Birth: 05/1970 Occupation: Non Executive Role: Director Country of Residence: England Nationality: British
    Kartashov, Andrey Alexandrovich London Status: Active Notified: 09/07/2015 Date of Birth: 05/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Russian
    Moss, David Parker London Status: Active Notified: 20/12/2019 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Velocity Corporate Directors Limited, London, England Status: Active Notified: 20/12/2019 Role: Director