Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
5D Ventures Ltd
- Incorporated
- 14 November 2022 (3 years)
- Previously known as
- Integrella Holdings Ltd (until 22 December 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Marcus Rhys Gwilym Davies
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marcus Rhys Gwilym Davies
Individual · Notified 14 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1978 (48)
Holdings 2
Companies where 5D Ventures Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
14 May 2025
Ceased Marcus Rhys Gwilym Davies — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £100 | £100 |
| Net Current Assets | £100 | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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