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Company number
11463986

V39 CAPITAL LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2025.

Company details

South East, 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
V39 CAPITAL LIMITED
Company number
11463986
Registered office
3RD FLOOR, 2 CHARLOTTE PLACE, SOUTHAMPTON, SO14 0TB · 169 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 July 2018
Status
InLiquidation
Age
8 years
Previous names
V39 LIMITED (to 12 Jan 2022)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Mar 2025
Accounts — last made up to
30 Jun 2023
Confirmation statement — next due
26 Jul 2024
Confirmation statement — last
12 Jul 2023

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.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Benjamin Alexander John Bolt
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/07/2018
Mr Simon Paul Yarwood
owns 50–75% of shares · holds 50–75% of voting rights
Notified 13/07/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Benjamin Alexander John Bolt
born 03/1984 · England owns 25–50% of shares · holds 25–50% of votes Notified 13/07/2018 Controls 21 companies
Mr Simon Paul Yarwood
born 02/1977 · England owns 50–75% of shares · holds 50–75% of votes Notified 13/07/2018 Controls 16 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/01/2022 Registered name changed V39 LIMITED V39 CAPITAL LIMITED
13/07/2018 Person with significant control added Mr Simon Paul Yarwood
13/07/2018 Person with significant control added Mr Benjamin Alexander John Bolt

Documents for V39 CAPITAL 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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GET /v1/company/gb/11463986
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Read the API docs

Frequently asked questions

What is the company number of V39 CAPITAL LIMITED?
According to the official registry, the company number of V39 CAPITAL LIMITED is 11463986.
Where is V39 CAPITAL LIMITED registered?
The registered office is 3RD FLOOR, 2 CHARLOTTE PLACE, SOUTHAMPTON, SO14 0TB.
What is the SIC code of V39 CAPITAL LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls V39 CAPITAL LIMITED?
Mr Benjamin Alexander John Bolt is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of V39 CAPITAL LIMITED due?
The next annual accounts are due by 31 March 2025, and the last accounts were made up to 30 June 2023.

About V39 CAPITAL LIMITED (11463986)

V39 CAPITAL LIMITED is a private limited company incorporated on 13 July 2018 and registered in the United Kingdom under company number 11463986. Its registered office is at 3RD FLOOR, 2 CHARLOTTE PLACE, SOUTHAMPTON, SO14 0TB. The recorded nature of business is activities of head offices (SIC 70100). The company is currently inliquidation , with statutory accounts last made up to 30 June 2023. , and the person with significant control is Mr Benjamin Alexander John Bolt. 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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