Halkin Ventures Ltd

Active09707060 Private limited company
Incorporated
28 July 2015 (11 years)
Previously known as
Junction Properties Limited (until 5 September 2025)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
Greater London
Address
10 Lower Thames Street
Lower Thames Street
London
EC3R 6AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born August 1972 (54)
Director · Appointed 1 September 2025
British
Born February 1989 (37)
Director · Appointed 1 September 2025
British
Born December 1982 (43)
Director · Appointed 28 July 2015
British
Born October 1946 (80)
Officer history (1 former)
1 September 2025
Appointed Kingshott, Jonathan Michael as Director
1 September 2025
Appointed Kingshott, Oliver as Director
1 September 2025
Appointed Matthews, James Richard as Director
19 August 2022
Resigned Scannell, Elizabeth Jane as Secretary
10 December 2015
Appointed Scannell, Elizabeth Jane as Secretary
28 July 2015
Appointed Kingshott, Michael James as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1946 (80)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09301320

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Brook Street Offices Ltd Owns 75–100% of shares
Graphite Square Offices Limited Owns 75–100% of shares
Halkin Ventures Ltd This company Owns 75–100% of shares
Halkin Virtual Offices Limited Owns 75–100% of shares
Hanover Square Offices Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£1
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£40,001£1£1£1£1£1
Debtors£40,000
Cash£1
Creditors (< 1 year)£40,000
Net Current Assets£1£1£1£1£1£1
Net Assets£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates6 July 2026
1 July 2026Accounts for a small company31 December 2025
8 September 2025Appointment of a director
8 September 2025Appointment of a director
8 September 2025Appointment of a director
Show all recent filings

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