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Company number
04132072

SUCCESS VENTURE NOMINEES (NO.1) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SUCCESS VENTURE NOMINEES (NO.1) LIMITED
Company number
04132072
Registered office
GROUND FLOOR, 123 PALL MALL, LONDON, SW1Y 5EA, ENGLAND · 291 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 December 2000
Status
Active
Age
25 years
Previous names
HERON PLAZA NOMINEE (NO.1) LIMITED (to 02 Sept 2014) · HERON (STONE HOUSE NO.1) LIMITED (to 02 Sept 2014)
Nature of business (SIC)
41100 — Development of building projects · 74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Jul 2027
Confirmation statement — last
30 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/09/2014 Registered name changed HERON (STONE HOUSE NO.1) LIMITED HERON PLAZA NOMINEE (NO.1) LIMITED
02/09/2014 Registered name changed HERON PLAZA NOMINEE (NO.1) LIMITED SUCCESS VENTURE NOMINEES (NO.1) LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 0 0

Documents for SUCCESS VENTURE NOMINEES (NO.1) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SUCCESS VENTURE NOMINEES (NO.1) LIMITED?
According to the official registry, the company number of SUCCESS VENTURE NOMINEES (NO.1) LIMITED is 04132072.
Where is SUCCESS VENTURE NOMINEES (NO.1) LIMITED registered?
The registered office is GROUND FLOOR, 123 PALL MALL, LONDON, SW1Y 5EA, ENGLAND.
What is the SIC code of SUCCESS VENTURE NOMINEES (NO.1) LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 74990 — Non-trading company non trading.
When are the next accounts of SUCCESS VENTURE NOMINEES (NO.1) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About SUCCESS VENTURE NOMINEES (NO.1) LIMITED (04132072)

SUCCESS VENTURE NOMINEES (NO.1) LIMITED is a private limited company incorporated on 21 December 2000 and registered in the United Kingdom under company number 04132072. Its registered office is at GROUND FLOOR, 123 PALL MALL, LONDON, SW1Y 5EA, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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