Walsh Family Ventures Limited

Active14982308 Private limited company
Incorporated
5 July 2023 (3 years)
Previously known as
1277 Family Investments Limited (until 21 July 2023)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Nigel Colin Hyde
Accounts type
Dormant
Region
Greater London
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ownership 2 active

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

Nigel Colin Hyde
Individual · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1960
Individual · Notified 5 July 2023
Has significant influence or control
British
Born May 1963 (63)

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Walsh Family Ventures Limited This company
Bgi Investment LLP Holds 25–50% of voting rights
Bgi Assets Ltd Owns 75–100% of shares
Bgi Partners Limited Owns 25–50% of shares
Formations 1523 LLP Holds 25–50% of voting rights
Formations 2000 Group Ltd Owns 75–100% of shares
Formations 2000 Ventures LLP Holds 50–75% of voting rights
Formations 2505 LLP Holds 25–50% of voting rights
Formations 2506 LLP Holds 25–50% of voting rights
Formations 2507 LLP Holds 25–50% of voting rights
Formations 2508 LLP Holds 25–50% of voting rights
Formations 2509 LLP Holds 25–50% of voting rights
Formations 2510 LLP Holds 25–50% of voting rights
Formations 2511 LLP Holds 25–50% of voting rights
Formations 2512 LLP Holds 25–50% of voting rights
Formations 2513 LLP Holds 25–50% of voting rights
Formations 2514 LLP Holds 25–50% of voting rights
Formations 2515 LLP Holds 25–50% of voting rights
Formations 2516 LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2024 2025 £100 £100
Balance sheet detail
20252024
Current Assets£100
Cash£100£100
Net Current Assets£100
Net Assets£100£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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