Introduction
Watch Company
V
VIVENTUM CAPITAL LTD
VIVENTUM CAPITAL LTD is an active company incorporated on 20 February 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. VIVENTUM CAPITAL LTD was registered 3 years ago.(SIC: 41100, 70229, 71122)
Status
active
Active since 3 years ago
Company No
14676049
LTD Company
Age
3 Years
Incorporated 20 February 2023
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to N/A
Next Due
Due by 20 November 2024
Period: 20 February 2023 - 28 February 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (7 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Previous Company Names
11 BASIL MANSIONS LIMITED
From: 20 February 2023To: 3 July 2023
Address
121 Harley Street Third Floor London, W1G 6AX,
Previous Addresses
121 Harley 3rd Floor 121 Harley Street London W1G 6AX England
From: 2 July 2023To: 2 July 2023
54 Baker Street London W1U 7BU England
From: 20 February 2023To: 2 July 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KASSIR, Naji
Active34 St. Johns Wood Road, LondonNW8 7HB
Born June 1969
Director
Appointed 20 Feb 2023
KASSIR, Naji
34 St. Johns Wood Road, LondonNW8 7HB
Born June 1969
Director
20 Feb 2023
Active
QUASTEL, David Adam
ActiveHarley Street, LondonW1G 6AX
Born September 1960
Director
Appointed 20 Feb 2023
QUASTEL, David Adam
Harley Street, LondonW1G 6AX
Born September 1960
Director
20 Feb 2023
Active
SPANAKIS, Emmanouil
ActiveSouth Street, LondonW1K 2XL
Born January 1989
Director
Appointed 20 Feb 2023
SPANAKIS, Emmanouil
South Street, LondonW1K 2XL
Born January 1989
Director
20 Feb 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr David Adam Quastel
ActiveHarley Street, LondonW1G 6AX
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Feb 2023
Mr David Adam Quastel
Harley Street, LondonW1G 6AX
Born September 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Feb 2023
Active
Naji Kassir
Active34 St. Johns Wood Road, LondonNW8 7HB
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Feb 2023
Naji Kassir
34 St. Johns Wood Road, LondonNW8 7HB
Born June 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Feb 2023
Active
Emmanouil Spanakis
ActiveSouth Street, LondonW1K 2XL
Born January 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Feb 2023
Emmanouil Spanakis
South Street, LondonW1K 2XL
Born January 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Feb 2023
Active
Filing History
13
Description
Type
Date Filed
Document
6 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 July 2023
2 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2023
2 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2023