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Company number
12976224

MINVEST LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

North 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
MINVEST LIMITED
Company number
12976224
Registered office
230 VERDEMAR HOUSE, PARK VIEW, WHITLEY BAY, NE26 3QR, ENGLAND · 259 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 October 2020
Status
Active
Age
5 years
Nature of business (SIC)
64303 — Activities of venture and development capital companies
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
09 Nov 2026
Confirmation statement — last
26 Oct 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.

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

Miomni Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/10/2020
Mr Mark Stephen Catlin
has significant influence or control
Notified 27/10/2020
Mr Michael Dammann Eisner
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/12/2020
Mr Michael Paul Venner
has significant influence or control
Notified 27/10/2020
Tornante Invest Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/10/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 27/10/2020 Controls 5 companies
Mr Michael Paul Venner
born 03/1971 · United Kingdom has significant influence or control Notified 27/10/2020 Controls 8 companies
Mr Mark Stephen Catlin
born 11/1965 · United Kingdom has significant influence or control Control ended 04/12/2020 Controls 6 companies
Mr Michael Dammann Eisner
born 03/1942 · United States owns 25–50% of shares · holds 25–50% of votes Control ended 22/10/2022
Tornante Invest Limited
owns 25–50% of shares · holds 25–50% of votes Control ended 04/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/10/2022 Person with significant control ceased Mr Michael Dammann Eisner
04/12/2020 Person with significant control ceased Tornante Invest Limited
04/12/2020 Person with significant control ceased Mr Mark Stephen Catlin
04/12/2020 Person with significant control added Mr Michael Dammann Eisner
27/10/2020 Person with significant control added Tornante Invest Limited
27/10/2020 Person with significant control added Mr Michael Paul Venner
27/10/2020 Person with significant control added Mr Mark Stephen Catlin
27/10/2020 Person with significant control added Miomni Holdings Limited

Documents for MINVEST 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 MINVEST LIMITED?
According to the official registry, the company number of MINVEST LIMITED is 12976224.
Where is MINVEST LIMITED registered?
The registered office is 230 VERDEMAR HOUSE, PARK VIEW, WHITLEY BAY, NE26 3QR, ENGLAND.
What is the SIC code of MINVEST LIMITED?
The nature of business is recorded under SIC code 64303 — Activities of venture and development capital companies.
Who controls MINVEST LIMITED?
Miomni Holdings Limited 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 MINVEST LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About MINVEST LIMITED (12976224)

MINVEST LIMITED is a private limited company incorporated on 27 October 2020 and registered in the United Kingdom under company number 12976224. Its registered office is at 230 VERDEMAR HOUSE, PARK VIEW, WHITLEY BAY, NE26 3QR, ENGLAND. The recorded nature of business is activities of venture and development capital companies (SIC 64303). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Miomni Holdings Limited. 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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