McGuinnis Venture Capital Ltd

Active06009642 Private limited company
Incorporated
27 November 2006 (19 years)
Industry
Activities of financial services holding companies (64205)
Directors
Johan Marc Van Oosterhout
Stichting Administratie Kantoor Indabo O.G.
Owned by
Stichting Administratie Kantoor Indabo O.G.
Accounts type
Dormant
Region
Greater London
Address
5 5 Brayford Square
London.
E1 0SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Van Oosterhout, Johan Marc
Director · Appointed 1 February 2026
Dutch
Born November 1961
Stichting Administratie Kantoor Indabo O.G.
Corporate Director · Appointed 22 March 2025
Officer history (17 former)
1 February 2026
Appointed Van Oosterhout, Johan Marc as Director
30 January 2026
Resigned Van Oosterhout, Johan Marc as Director
2 June 2025
Resigned Buijs, Eva as Director
1 June 2025
Appointed Van Oosterhout, Johan Marc as Director
5 April 2025
Appointed Buijs, Eva as Director
22 March 2025
Appointed Stichting Administratie Kantoor Indabo O.G. as Corporate Director
20 March 2025
Resigned Buijs, Eva as Director
20 March 2025
Resigned Jevebizz Ltd as Corporate Secretary
18 March 2025
Resigned Oosterhout, Johan Marc Van as Director
18 March 2025
Appointed Buijs, Eva as Director
10 March 2025
Resigned Van Oosterhout, Damy Yanique as Director
31 May 2022
Appointed Van Oosterhout, Damy Yanique as Director
3 March 2022
Resigned Cfs Secretaries Limited as Corporate Secretary
3 March 2022
Appointed Cfs Secretaries Limited as Corporate Secretary
25 April 2017
Appointed Oosterhout, Johan Marc Van as Director
25 April 2017
Resigned Kirkillari, Christalla as Director
29 April 2016
Resigned Cfs Secretaries Limited as Corporate Secretary
23 October 2015
Resigned Bray, Stuart John as Director
23 October 2015
Appointed Kirkillari, Christalla as Director
4 March 2015
Resigned Bulo, Jezremy Christian as Secretary
2 May 2014
Resigned Jevebizz Ltd as Corporate Secretary
2 May 2014
Resigned Bulo, Jezremy Christian as Secretary
18 February 2014
Resigned Kurpershoek, Bob as Director
18 February 2014
Appointed Bray, Stuart John as Director
5 February 2014
Resigned Bray, Stuart John as Director
5 February 2014
Resigned Bulo, Jerremy Christian as Director
5 February 2014
Appointed Kurpershoek, Bob as Director
30 May 2013
Appointed Bray, Stuart John as Director
17 March 2011
Appointed Cfs Secretaries Limited as Corporate Secretary
1 October 2009
Appointed Jevebizz Ltd as Corporate Secretary
1 October 2009
Appointed Bulo, Jezremy Christian as Secretary
1 September 2008
Appointed Jevebizz Ltd as Corporate Secretary
1 September 2008
Resigned Milton Price Ltd as Corporate Secretary
1 January 2008
Appointed Bulo, Jezremy Christian as Secretary
27 November 2006
Appointed Milton Price Ltd as Corporate Secretary
27 November 2006
Appointed Bulo, Jerremy Christian as Director

Ownership 1 active

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

Stichting Administratie Kantoor Indabo O.G.
Corporate entity · Notified 18 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Stak Indabo O.G>
Reg. no. 59021683
Former controllers (2)
18 March 2025
Ceased McGuinnis Venture Capital — Owns 25–50% of shares
18 March 2025
Ceased Johan Marc Van Oosterhout — Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202120202019
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 September 2026Accounts for a dormant company31 December 2025
2 February 2026Termination of appointment of a director
2 February 2026Appointment of a director
2 February 2026Confirmation statement with no updates2 February 2026
27 January 2026Registered office address changed
Show all recent filings

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