Introduction
Watch Company
I
IBERIAN VENUE VENTURES LIMITED
IBERIAN VENUE VENTURES LIMITED is an active company incorporated on 11 September 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. IBERIAN VENUE VENTURES LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15951553
LTD Company
Age
1 Years
Incorporated 11 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 12 September 2024 (1 year ago)
Next Due
Due by 11 June 2026
Period: 11 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
30 St. John Street London, EC1M 4AY,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
ANTONIO, Paul Gordon
ActiveLondonEC1M 4AY
Born March 1973
Director
Appointed 11 Sept 2024
ANTONIO, Paul Gordon
LondonEC1M 4AY
Born March 1973
Director
11 Sept 2024
Active
BODIE, Francesca Leiweke
Active8th Floor, DenverCO 80237
Born December 1985
Director
Appointed 11 Sept 2024
BODIE, Francesca Leiweke
8th Floor, DenverCO 80237
Born December 1985
Director
11 Sept 2024
Active
KORAVOS, Jessica Lorien
Active2 Outernet Place, LondonWC2H 8AQ
Born January 1971
Director
Appointed 11 Sept 2024
KORAVOS, Jessica Lorien
2 Outernet Place, LondonWC2H 8AQ
Born January 1971
Director
11 Sept 2024
Active
LEIWEKE, Timothy
Active8th Floor, DenverCO 80237
Born April 1957
Director
Appointed 11 Sept 2024
LEIWEKE, Timothy
8th Floor, DenverCO 80237
Born April 1957
Director
11 Sept 2024
Active
LYNCH, Tom Matthew
ActiveLondonEC1M 4AY
Born May 1983
Director
Appointed 11 Sept 2024
LYNCH, Tom Matthew
LondonEC1M 4AY
Born May 1983
Director
11 Sept 2024
Active
ZACHARY, Jordan
ActiveLondonEC1M 4AY
Born August 1982
Director
Appointed 11 Sept 2024
ZACHARY, Jordan
LondonEC1M 4AY
Born August 1982
Director
11 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
LondonEC1M 4AY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Sept 2024
Live Nation (Music) Uk Limited
LondonEC1M 4AY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Sept 2024
Active
Ovg Madrid Limited
Active2 Outernet Place, LondonWC2H 8AQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Sept 2024
Ovg Madrid Limited
2 Outernet Place, LondonWC2H 8AQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Sept 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2025
22 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 November 2024
22 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 November 2024
12 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 September 2024