Minerva Corporation Limited

In liquidation02176408 Private limited company
Incorporated
12 October 1987 (39 years)
Industry
Activities of head offices (70100)
Directors
DV4 Administration Limited
Owned by
Accounts type
Small
Region
Greater London
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY

Filing status

Accounts due
31 March 2026
Last accounts
31 March 2024
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2025
Also at DV4 Education Holdco Limited, DV4 Properties (Arkwright Road) Limited, DV4 Properties (Pembridge Villas) Limited · more companies
Bermudian
Born July 1959 (67)
Dv4 Administration Limited
Corporate Director · Appointed 14 April 2025
Officer history (24 former)
14 April 2025
Appointed Parsons, Andrew David as Director
14 April 2025
Appointed Dv4 Administration Limited as Corporate Director
14 April 2025
Resigned Cohen, Michael George as Director
14 April 2025
Resigned Goswell, Paul Jonathan as Director
20 June 2023
Resigned Lamont, Alexander Wilson as Director
11 February 2022
Resigned Stevens, Jack Anthony as Director
10 April 2019
Resigned Piper, James Anthony as Director
10 April 2019
Appointed Stevens, Jack Anthony as Director
29 March 2018
Resigned Wagman, Colin Barry as Director
17 November 2015
Appointed Wagman, Colin Barry as Director
28 January 2015
Resigned Ezekiel, Ivan Howard as Director
28 January 2015
Resigned Ezekiel, Ivan Howard as Secretary
28 January 2015
Resigned Garnham, Timothy Claude as Director
31 December 2014
Appointed Goswell, Paul Jonathan as Director
31 December 2014
Resigned Moody, Edward Robert William as Director
31 December 2014
Appointed Piper, James Anthony as Director
31 December 2014
Appointed Lamont, Alexander Wilson as Director
31 December 2014
Appointed Cohen, Michael George as Director
24 February 2012
Resigned Hasan, Salmaan as Director
31 December 2005
Resigned Rosenfeld, Andrew Ian as Director
30 September 2005
Resigned Coster, Paul Antony as Director
30 August 2005
Appointed Garnham, Timothy Claude as Director
4 July 2005
Appointed Hasan, Salmaan as Director
31 March 2005
Resigned Garrard, David Eardley, Sir as Director
18 December 1998
Appointed Moody, Edward Robert William as Director
6 March 1998
Appointed Ezekiel, Ivan Howard as Secretary
6 March 1998
Resigned Kleiner, Richard Howard as Secretary
24 November 1997
Appointed Ezekiel, Ivan Howard as Director
24 November 1997
Resigned Rixon, Arthur John as Director
24 November 1997
Resigned Thompson, Quentin Charles as Director
24 November 1997
Resigned Yewman, Steven John as Director
24 November 1997
Resigned Higson, John Anthony as Director
24 November 1997
Resigned Blee, Rodney as Director
22 November 1996
Appointed Higson, John Anthony as Director
22 November 1996
Appointed Thompson, Quentin Charles as Director
22 November 1996
Appointed Yewman, Steven John as Director
22 November 1996
Appointed Rixon, Arthur John as Director
22 November 1996
Appointed Blee, Rodney as Director
21 November 1996
Appointed Kleiner, Richard Howard as Secretary
21 November 1996
Resigned Yewman, Steven John as Secretary
5 October 1995
Appointed Yewman, Steven John as Secretary
5 October 1995
Resigned Sharp, Graham William as Director
5 October 1995
Resigned Sharp, Graham William as Secretary
3 October 1994
Resigned Fielding, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07485753
Former controllers (1)
11 November 2025
Ceased Minerva Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Jupiter Properties 2011 UK Limited In liquidation
Croydon Plaza Limited In liquidationOwns 75–100% of shares
Minerva (Finance) Limited In liquidationOwns 75–100% of shares
Minerva (Stores) Limited In liquidationOwns 75–100% of shares
Minerva Corporation Limited This company In liquidationOwns 75–100% of shares
Minerva Limited In liquidationOwns 75–100% of shares
Minerva (Croydon) Limited In liquidationOwns 75–100% of shares
Minerva (Kensington Developments) Limited In liquidationOwns 75–100% of shares

Filings 228

DateDescriptionMade Up ToPagesPDF
13 April 2026Declaration of solvency
13 April 2026Appointment of a voluntary liquidator
13 April 2026Registered office address changed
13 April 2026Resolutions
8 January 2026Cessation of a person with significant control
Show all 228 filings

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