CONVENE UK HOLDINGS LIMITED
Company details
- Registered name
- CONVENE UK HOLDINGS LIMITED
- Company number
- 11598482
- Registered office
- BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM · 524 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 October 2018
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 68202 — Letting and operating of conference and exhibition centres
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Oct 2026
- Confirmation statement — last
- 30 Sept 2025
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.
- 2 of 5 registered charges outstanding — a lender has a claim over the assets.
- 153 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/03/2026 | Charge registered | — | A registered charge |
| 03/03/2026 | Charge registered | — | A registered charge |
| 01/08/2024 | Director appointed | — | MARTIN, Niamh |
| 01/07/2024 | Director resigned | BENTLEY, Charles Alan | — |
| 06/04/2024 | Director resigned | SIMONETTI, Ryan | — |
| 06/04/2024 | Director appointed | — | LEE, Simon David |
| 08/12/2023 | Director resigned | POOSER, Amy | — |
| 01/09/2023 | Director appointed | — | BENTLEY, Charles Alan |
| 03/05/2023 | Charge registered | — | A registered charge |
| 21/11/2022 | Charge registered | — | A registered charge |
| 01/04/2022 | Corporate-secretary resigned | BIRD & BIRD COMPANY SECRETARIES LIMITED | — |
| 26/02/2021 | Director resigned | WEBB, Andrew | — |
| 26/02/2021 | Director appointed | — | POOSER, Amy |
| 08/09/2020 | Corporate-secretary appointed | — | BIRD & BIRD COMPANY SECRETARIES LIMITED |
| 07/08/2020 | Director resigned | KELRIKH, Margarita | — |
| 30/08/2019 | Charge registered | — | A registered charge |
| 01/10/2018 | Director appointed | — | WEBB, Andrew |
| 01/10/2018 | Director appointed | — | SIMONETTI, Ryan |
| 01/10/2018 | Director appointed | — | KELRIKH, Margarita |
Financial highlights
No figures could be read from the accounts filed on 10 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CONVENE UK HOLDINGS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 3 satisfied
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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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About CONVENE UK HOLDINGS LIMITED (11598482)
CONVENE UK HOLDINGS LIMITED is a private limited company incorporated on 1 October 2018 and registered in the United Kingdom under company number 11598482. Its registered office is at BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM. The recorded nature of business is letting and operating of conference and exhibition centres (SIC 68202). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record . 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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