Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Consolidated Venture Finance Limited
- Incorporated
- 2 April 1982 (44 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Stratton StreetLondonW1J 8LD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Harber, Ben
Secretary · Appointed 15 May 2025
Director
British
Born November 1952
Officer history (8 former)
15 May 2025
15 May 2025
Appointed Harber, Ben as Secretary
4 September 2023
4 September 2023
30 July 2015
Resigned Guntrip, Bonita as Secretary
30 July 2015
1 May 2012
Appointed Guntrip, Bonita as Secretary
1 May 2012
30 November 2000
1 September 1999
20 July 1998
6 July 1994
2 May 1993
6 January 1993
6 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Public Limited Company
Reg. no. 01091347
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Consolidated Venture Finance Limited This company Owns 75–100% of shares (as a firm)
Hampton Investment Properties Limited Owns 50–75% of shares
Alba Investment Properties Holdings Limited Owns 75–100% of shares (as a firm)
Alba Investment Properties Limited Owns 75–100% of shares
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Full accounts | 31 January 2026 | ||
| 12 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 15 August 2025 | Full accounts | 31 January 2025 | ||
| 2 June 2025 | Appointment of a secretary | |||
| 2 June 2025 | Termination of appointment of a secretary |
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