THE CHANGE VENTURE CAPITAL LIMITED

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THE CHANGE VENTURE CAPITAL LIMITED

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Key Data

Status

Active

Company No.

NI665207

Incorporation date

17/10/2019

Size

Micro Entity

Contacts

Registered address

Registered address

40 Railway Street, Lisburn BT28 1XPCopy
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Latest events (Record since 27/10/2022)
dot icon22/12/2025
Micro company accounts made up to 2024-12-31
dot icon30/10/2025
Cessation of Thomas Andrew Cuthbert as a person with significant control on 2025-02-07
dot icon30/10/2025
Notification of The Change Impact Group as a person with significant control on 2025-02-07
dot icon30/10/2025
Confirmation statement made on 2025-10-30 with updates
dot icon29/09/2025
Previous accounting period shortened from 2024-12-31 to 2024-12-30
dot icon24/09/2025
Confirmation statement made on 2025-09-24 with no updates
dot icon07/07/2025
Previous accounting period extended from 2024-10-27 to 2024-12-31
dot icon28/04/2025
Appointment of Mr Giovanni Antonio Di Prospo as a director on 2025-04-22
dot icon14/02/2025
Appointment of Mr Arthur Henry Algeo as a director on 2025-02-13
dot icon14/02/2025
Termination of appointment of Henry Arthur Algeo as a director on 2025-02-13
dot icon25/09/2024
Termination of appointment of Gavan James Wall as a director on 2024-08-23
dot icon25/09/2024
Cessation of Gavan James Wall as a person with significant control on 2024-08-23
dot icon25/09/2024
Confirmation statement made on 2024-09-25 with updates
dot icon25/09/2024
Change of details for Mr Thomas Andrew Cuthbert as a person with significant control on 2024-08-23
dot icon28/07/2024
Micro company accounts made up to 2023-10-31
dot icon19/02/2024
Micro company accounts made up to 2022-10-31
dot icon15/01/2024
Confirmation statement made on 2024-01-15 with no updates
dot icon27/10/2023
Current accounting period shortened from 2022-10-28 to 2022-10-27
dot icon28/07/2023
Previous accounting period shortened from 2022-10-29 to 2022-10-28
dot icon12/02/2023
Confirmation statement made on 2023-01-15 with no updates
dot icon27/10/2022
Previous accounting period shortened from 2021-10-30 to 2021-10-29
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
44.75K
-
0.00
-
-
2022
3
51.60K
-
0.00
-
-
2022
3
51.60K
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

51.60K £Ascended15.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Algeo, Henry Arthur
Director
28/07/2020 - 13/02/2025
15
Wall, Gavan James
Director
17/10/2019 - 23/08/2024
6
Di Prospo, Giovanni Antonio
Director
22/04/2025 - Present
-
Algeo, Arthur Henry
Director
13/02/2025 - Present
2
Mr Thomas Andrew Cuthbert
Director
17/10/2019 - Present
40

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About THE CHANGE VENTURE CAPITAL LIMITED

THE CHANGE VENTURE CAPITAL LIMITED is an(a) Active company incorporated on 17/10/2019 with the registered office located at 40 Railway Street, Lisburn BT28 1XP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of THE CHANGE VENTURE CAPITAL LIMITED?

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THE CHANGE VENTURE CAPITAL LIMITED is currently Active. It was registered on 17/10/2019 .

Where is THE CHANGE VENTURE CAPITAL LIMITED located?

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THE CHANGE VENTURE CAPITAL LIMITED is registered at 40 Railway Street, Lisburn BT28 1XP.

What does THE CHANGE VENTURE CAPITAL LIMITED do?

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THE CHANGE VENTURE CAPITAL LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

How many employees does THE CHANGE VENTURE CAPITAL LIMITED have?

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THE CHANGE VENTURE CAPITAL LIMITED had 3 employees in 2022.

What is the latest filing for THE CHANGE VENTURE CAPITAL LIMITED?

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The latest filing was on 22/12/2025: Micro company accounts made up to 2024-12-31.