Solid Venture Capital Ltd

ActiveAccounts overdue Confirmation statement overdue 05179108 Private limited company
Incorporated
14 July 2004 (22 years)
Previously known as
Mimin Limited (until 15 February 2012)
Industry
Other information technology service activities (62090)
Directors
Afram Gergeo
Owned by
Afram Gergeo
Accounts type
Total exemption small
Region
Greater London
Address
Southgate Office Village 286A Chase Road
Southgate
London
N14 6HF

Filing status

Accounts due
30 April 2018 (overdue)
Last accounts
31 July 2016
Conf. stmt due
18 December 2018 (overdue)
Last conf. stmt
4 December 2017

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Officers 1 active

Officer details are public data from the Companies House register.

Gergeo, Afram
Director · Appointed 13 June 2025
Swedish
Born February 1977 (49)
Officer history (12 former)
13 June 2025
Appointed Gergeo, Afram as Director
17 August 2020
Resigned Rattray, Simon, Dr as Director
22 February 2018
Appointed Rattray, Simon, Dr as Director
16 January 2018
Resigned Gregoriou, Andros as Director
21 December 2017
Resigned Alcraft, Joss Burrell as Director
6 October 2017
Resigned Gergeo, Afram as Director
20 October 2015
Appointed Gregoriou, Andros as Director
7 October 2015
Appointed Alcraft, Joss Burrell as Director
7 October 2015
Resigned Ingmanson, Emil Amir, Mr. as Director
12 December 2011
Resigned Ingmanson, Axel Bernt as Director
12 December 2011
Appointed Ingmanson, Emil Amir, Mr. as Director
12 December 2011
Appointed Gergeo, Afram as Director
3 April 2009
Resigned Radosavljevic, Ivan as Director
3 April 2009
Appointed Ingmanson, Axel Bernt as Director
3 April 2009
Resigned Radosavljevic, Ivan as Secretary
3 April 2009
Resigned Stern, Fredrik as Director
27 September 2005
Appointed Radosavljevic, Ivan as Secretary
27 September 2005
Appointed Stern, Fredrik as Director
27 September 2005
Appointed Radosavljevic, Ivan as Director
27 September 2005
Resigned Al Jamali, Ibtisam as Secretary
27 September 2005
Resigned Svensson, Ingemar Priono as Director
25 July 2005
Resigned Al Jamali, Ibtisam as Director
14 July 2004
Appointed Al Jamali, Ibtisam as Director
14 July 2004
Appointed Al Jamali, Ibtisam as Secretary
14 July 2004
Appointed Svensson, Ingemar Priono as Director

Ownership 1 active

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

Afram Gergeo
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born February 1977 (49)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Solid Venture Capital Ltd This company
Hipgnosis Music Limited In liquidationOwns 25–50% of shares
Hipgnosis Copyrights PLC In liquidationOwns 75–100% of shares

Filings

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