Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Nueva Ventures Limited
- Incorporated
- 11 February 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 9 First Floor Hampstead West 224 Iverson RoadWest HampsteadLondonNW6 2HL
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09680106
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Artistry IP Co Ltd Owns 75–100% of shares
Babi Holdings Ltd Owns 75–100% of shares
Holmes Square Development Ltd Owns 25–50% of shares
Sentinel Security Inc. Owns more than 25% of shares
Cricklewood Broadway Limited Owns 50–75% of shares
Hassop Road Investment Ltd Owns 75–100% of shares
Drayton Mezzco Ltd Owns 75–100% of shares
Drayton Midco Ltd Owns 75–100% of shares
Drayton Park Property Company Limited Owns 75–100% of shares
Drayton Park Ltd Owns 25–50% of shares
FTH Holdco Ltd Owns 75–100% of shares
FTH Investments Holdco Ltd Owns 75–100% of shares
FTH Investments Limited Owns 75–100% of shares
Gunners Investments Ltd Holds 75–100% of voting rights
Hampstead West Investment Limited Owns 75–100% of shares
Larochette Real Estate Inc. Owns more than 25% of shares
Nueva Ventures Limited This company Owns 75–100% of shares
Benwell Studios Mezzco Ltd Owns 75–100% of shares
Benwell Studios Midco Ltd Owns 75–100% of shares
Flamestrike UK Ltd Owns 75–100% of shares
Oakland Property Development Ltd. Owns more than 25% of shares
Silver Building Limited Owns 75–100% of shares
P2 Loan Co Ltd Owns 25–50% of shares
Ridgeway Property Holdings Ltd Owns 25–50% of shares
Wild Orchid Opco Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£21,617,725)
- Cash
- £257
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £23,317,041 | £23,317,042 | |||
| Current Assets | £7,993,372 | £550,441 | £605,370 | £469,635 | £760,679 |
| Debtors | £7,993,115 | £0 | £52,750 | £106,468 | £236,436 |
| Cash | £257 | £550,441 | £552,620 | £363,167 | £524,243 |
| Creditors (< 1 year) | £19,731,469 | £15,783,514 | £14,389,278 | £13,079,188 | £2,344,338 |
| Creditors (> 1 year) | £16,379,630 | £11,625,596 | £11,625,596 | £11,625,241 | £22,545,000 |
| Net Current Assets | (£11,738,097) | (£15,233,073) | (£13,783,908) | (£12,609,553) | (£1,583,659) |
| Net Assets | (£21,617,725) | (£3,541,628) | (£2,092,463) | (£917,753) | (£811,617) |
| Shareholder Funds | (£21,617,725) | (£3,541,628) | (£2,092,463) | (£917,753) | (£811,617) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Satisfaction of a charge in full | |||
| 4 November 2026 | Satisfaction of a charge in full | |||
| 3 November 2026 | Registration of a charge |
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