Introduction
Watch Company
S
SPECIAL PROJECT VENTURES LIMITED
SPECIAL PROJECT VENTURES LIMITED is an active company incorporated on 8 August 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. SPECIAL PROJECT VENTURES LIMITED was registered 2 years ago.(SIC: 64209, 82990)
Status
active
Active since 2 years ago
Company No
15056220
LTD Company
Age
2 Years
Incorporated 8 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 8 August 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
73 Cornhill London, EC3V 3QQ,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
New Owner
Apr 25
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
QUASTEL, David Adam
ActiveWatson House, LondonW1U 7BU
Born September 1960
Director
Appointed 08 Aug 2023
QUASTEL, David Adam
Watson House, LondonW1U 7BU
Born September 1960
Director
08 Aug 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jeremy Richard Gross
ActiveJl Goa, Jakarta12190
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2025
Mr Jeremy Richard Gross
Jl Goa, Jakarta12190
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2025
Active
Mr David Adam Quastel
ActiveWatson House, LondonW1U 7BU
Born September 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2023
Mr David Adam Quastel
Watson House, LondonW1U 7BU
Born September 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2023
Active
Filing History
6
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 April 2025