WEBB 360 VENTURES PLC - LONDON


Company Profile Company Filings

Overview

WEBB 360 VENTURES PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
WEBB 360 VENTURES PLC was incorporated 16 years ago on 16/07/2007 and has the registered number: 06313858. The accounts status is FULL and accounts are next due on 31/12/2024.

WEBB 360 VENTURES PLC - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

5TH FLOOR, SUITE 23
LONDON
EC1N 8LE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WEBB CAPITAL PLC (until 24/07/2018)
STRUCTURED INVESTMENT PRODUCTS PLC (until 25/03/2010)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WEBB 360 CONSULTANCY LIMITED Corporate Director 2017-07-25 CURRENT
MR PETER WEBB Sep 1960 British Director 2009-05-05 CURRENT
MR DAVID THOMAS ELLINGHAM Jan 1954 British Director 2020-08-19 CURRENT
MR TIMOTHY EDWARD BALDWIN Jun 1964 British Director 2018-11-27 CURRENT
MR GRAHAM HURST Secretary 2014-07-01 CURRENT
DAVID THOMAS WEIR Mar 1947 British Director 2010-05-19 UNTIL 2017-05-18 RESIGNED
CHRISTOPHER ALAN MARSH Jan 1944 British Director 2007-08-17 UNTIL 2017-05-18 RESIGNED
MR KIM BERKNOV Mar 1963 Danish Director 2007-07-16 UNTIL 2010-05-19 RESIGNED
JOHN RICHARD SHAW Secretary 2011-07-19 UNTIL 2014-07-01 RESIGNED
HASH SHAH Secretary 2007-07-16 UNTIL 2009-05-13 RESIGNED
NEIL JAMES MCCLURE Jun 1953 British Secretary 2009-05-13 UNTIL 2011-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Webb 2016-04-06 - 2020-07-26 9/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Webb 360 Ventures PLC - Accounts 2023-11-28 30-06-2023 £304 Cash £32,636 equity
Webb 360 Ventures PLC - Accounts 2022-09-09 30-06-2022 £8,811 Cash £39,245 equity

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