RUSSIAN VENTURE ASSET MANAGEMENT LTD - LONDON
| Company Profile | Company Filings |
Overview
RUSSIAN VENTURE ASSET MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUSSIAN VENTURE ASSET MANAGEMENT LTD was incorporated 15 years ago on 19/04/2010 and has the registered number: 07226867. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
RUSSIAN VENTURE ASSET MANAGEMENT LTD was incorporated 15 years ago on 19/04/2010 and has the registered number: 07226867. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
RUSSIAN VENTURE ASSET MANAGEMENT LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NARGIZA ISMAILOVA | Dec 1999 | Kazakh | Director | 2024-01-19 | CURRENT |
| MAGNOLIA SECRETARIES LIMITED | Corporate Secretary | 2010-04-19 UNTIL 2018-03-13 | RESIGNED | ||
| MR YAN RYAZANTSEV | Nov 1963 | Russian | Director | 2010-05-05 UNTIL 2017-11-27 | RESIGNED |
| GARCIA CANTU IGNACIO HUMBERTO | Nov 1968 | Mexican | Director | 2022-08-30 UNTIL 2024-01-19 | RESIGNED |
| MR MIKHAIL FEDOTOV | Jun 1972 | Russian | Director | 2017-09-27 UNTIL 2021-10-05 | RESIGNED |
| MR JONATHAN MARCUS SIMON DIXON | Oct 1967 | British | Director | 2010-04-19 UNTIL 2010-05-05 | RESIGNED |
| MR. MICHAEL ANTHONY CLIFFORD | Oct 1967 | Irish | Director | 2021-10-05 UNTIL 2022-03-02 | RESIGNED |
| MR IGOR AGAMIRZIAN | Mar 1957 | Russian | Director | 2010-05-05 UNTIL 2016-07-21 | RESIGNED |
| RUSSIAN VENTURE COMPANY (OPEN JOINT STOCK COMPANY) | Corporate Director | 2010-05-05 UNTIL 2021-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mikhail Fedotov | 2017-09-27 - 2021-10-05 | 6/1972 | London | Right to appoint and remove directors |
| Mr Alexander Povalko | 2016-12-27 | 5/1970 | London | Significant influence or control |
| Mr Yan Ryazantsev | 2016-04-06 - 2017-09-27 | 11/1963 | London | Significant influence or control |
| Russian Venture Company, Joint-Stock Company | 2016-04-06 | Moscow 121205 | Ownership of shares 75 to 100 percent |