EFFINGHAM VENTURES LIMITED

16425770
Active Waterlooville

Development of building projects

Development of building projects
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EFFINGHAM VENTURES LIMITED

16425770

Development of building projects

Founded 2 May 2025 Active Waterlooville, United Kingdom website.com
Development of building projects
Accounts Due 2 Feb 2027 7 months remaining
Confirmation Submitted 27 May 2026 Next due 15 May 2027 10 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Hunter Simmons Ltd 3a London Road Purbrook Waterlooville Hampshire PO7 5LQ United Kingdom

Full company profile for EFFINGHAM VENTURES LIMITED (16425770), an active company based in Waterlooville, United Kingdom. Incorporated 2 May 2025. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 May 2026
Due by 2 February 2027 7 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 40 Shares £40 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Nov 202540£40£1

Officers

Officers

2 active
Status
Margott, Martin JosephDirectorBritishEngland682 May 2025Active
Rankine, Nigel JohnDirectorBritishEngland7013 Nov 2025Active

Shareholders

Shareholders (2)

Cogent Land 2 Limited
60.0%
60
Drysdale Planning Limited
40.0%
40

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 2 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Notified 13 Nov 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 2 May 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

EFFINGHAM VENTURES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026ResolutionResolutions
27 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with updates
13 May 2026Persons With Significant ControlChange to Cogent Land 2 Limited as a person with significant control on 13 Nov 2025
13 May 2026OfficersAppointment of Mr Nigel John Rankine as director on 13 Nov 2025
12 May 2026Persons With Significant ControlDrysdale Land Investments Limited notified as a person with significant control
29 May 2026 Resolution

Resolutions

27 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with updates

13 May 2026 Persons With Significant Control

Change to Cogent Land 2 Limited as a person with significant control on 13 Nov 2025

13 May 2026 Officers

Appointment of Mr Nigel John Rankine as director on 13 Nov 2025

12 May 2026 Persons With Significant Control

Drysdale Land Investments Limited notified as a person with significant control

Recent Activity

Latest Activity

Resolutions

3 weeks ago on 29 May 2026

Confirmation statement made on 1 May 2026 with updates

4 weeks ago on 27 May 2026

Change to Cogent Land 2 Limited as a person with significant control on 13 Nov 2025

1 months ago on 13 May 2026

Appointment of Mr Nigel John Rankine as director on 13 Nov 2025

1 months ago on 13 May 2026

Drysdale Land Investments Limited notified as a person with significant control

1 months ago on 12 May 2026