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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Fender, Christophe Louis Ernest
    Accountant born in July 1965
    Individual (3 offsprings)
    Officer
    2019-08-12 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Sunnen, Luc
    Accountant born in December 1961
    Individual (4 offsprings)
    Officer
    2019-08-12 ~ 2024-01-05
    OF - Director → CIF 0
  • 3
    Gaughan, Kireran
    Chartered Accountant born in September 1966
    Individual (10 offsprings)
    Officer
    2019-03-12 ~ 2020-08-31
    OF - Director → CIF 0
  • 4
    Severi, Andre Angelo William
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ 2024-01-05
    OF - Director → CIF 0
  • 5
    Russell, David Peter
    Certified Public Accountant born in December 1971
    Individual (13 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
    Russell, David Peter
    Individual (13 offsprings)
    Officer
    2019-03-13 ~ 2024-06-25
    OF - Secretary → CIF 0
    Mr David Peter Russell
    Born in December 1971
    Individual (13 offsprings)
    Person with significant control
    2019-03-12 ~ 2019-06-28
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 6
    27, Old Gloucester Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2019-03-12 ~ 2019-06-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    23, Rue Des Bruyères, L-1274 Howald, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2019-06-28 ~ 2019-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    23, Rue Des Bruyeres, Luxembourg, L-1274, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2019-06-28 ~ 2024-06-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    43, Boulevard Prince Henri, Luxembourg, L-1724, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2019-03-13 ~ 2019-06-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

METROPOLITAN CAPITAL VENTURES LIMITED

Period: 2020-01-29 ~ 2024-09-17
Company number: 11877832
Registered names
METROPOLITAN CAPITAL VENTURES LIMITED - Dissolved
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
651 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-25
0 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-06-25
651 GBP2023-06-30
Total Assets Less Current Liabilities
0 GBP2024-06-25
651 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-25
0 GBP2023-06-30
Net Assets/Liabilities
0 GBP2024-06-25
651 GBP2023-06-30
Equity
0 GBP2024-06-25
651 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-25
32022-07-01 ~ 2023-06-30

Related profiles found in government register
  • METROPOLITAN CAPITAL VENTURES LIMITED
    Info
    METROPOLITAN CAPITAL INVESTMENTS (MANX) LIMITED - 2020-01-29
    Registered number 11877832
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2019-03-12 and dissolved on 2024-09-17 (5 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-11
    CIF 0
  • METROPOLITAN CAPITAL VENTURES LIMITED
    S
    Registered number 11877832
    27, Old Gloucester Street, London, United Kingdom
    Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    METROPOLITAN CAPITAL RESOLUTIONS LIMITED
    - now 12575064
    METROPOLITAN CAPITAL FINANCE (UK) LIMITED
    - 2021-09-08 12575064
    CLAUSEN DEVELOPMENTS LIMITED
    - 2020-08-27 12575064
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-04-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.