Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Sure Ventures PLC
- Incorporated
- 21 June 2017 (9 years)
- Industry
- Activities of investment trusts (64301)
- Directors
- St.John Colin Kenneth Agnew
- Accounts type
- Full
- Region
- Greater London
- Address
- International House36-38 CornhillLondonEC3V 3NG
Officers 4 active
Officer details are public data from the Companies House register.
Apex Secretaries LLP
Corporate Secretary · Appointed 1 January 2021
Agnew, St.John Colin Kenneth, Mr.
Director · Appointed 15 June 2019
British
Born February 1964 (62)
Director · Appointed 21 December 2018
British
Born December 1965 (60)
Irish
Born November 1980
Officer history (6 former)
1 January 2021
Appointed Apex Secretaries LLP as Corporate Secretary
1 January 2021
Resigned Apex Fund Services (Ireland) Limited as Corporate Secretary
15 June 2019
Appointed Agnew, St.John Colin Kenneth, Mr. as Director
14 June 2019
Resigned Boody, Christopher James as Director
21 December 2018
20 December 2018
Resigned Nicolson, Sean Torquil as Director
17 November 2017
Resigned Horton, Nicholas Philip John as Secretary
17 November 2017
Appointed Apex Fund Services (Ireland) Limited as Corporate Secretary
8 September 2017
Appointed Boody, Christopher James as Director
8 September 2017
Appointed Nicolson, Sean Torquil as Director
8 September 2017
8 September 2017
8 September 2017
21 June 2017
21 June 2017
21 June 2017
Appointed Horton, Nicholas Philip John as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Former controllers (1)
19 January 2018
Ceased Shard Merchant Capital Limited — Owns 75–100% of shares
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Resolutions | |||
| 20 August 2026 | Full accounts | 31 March 2026 | ||
| 23 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 23 December 2025 | Interim accounts | 30 September 2025 | ||
| 29 September 2025 | Resolutions |
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