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CONSOLIDATED VENTURE FINANCE LIMITED

Company summary

Company number: 01626586
Status: ACTIVE
Incorporated / age: 2 April 198244 years
Registered office: 6 Stratton Street, London, W1J 8LD
Accounts due: 31 October 2027
Confirmation statement due: 16 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 15:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Stratton Street, London, W1J 8LD
Nature of business
Financial intermediation not elsewhere classified
Previous company names
MONTAGU BOSTON FINANCE LIMITED
REVERSING LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARBER, Ben ACTIVE	Secretary	15 May 2025				6, Stratton Street, London, W1J 8LD
MILLS, Christopher Harwood Bernard ACTIVE	Director			United Kingdom	November 1952	6, Stratton Street, London, W1J 8LD, United Kingdom
GUNTRIP, Bonita RESIGNED	Secretary	01 May 2012	30 Jul 2015			6, Stratton Street, London, W1J 8LD, United Kingdom
INVESCO ASSET MANAGEMENT LIMITED RESIGNED	Secretary		06 Jan 1993			30 Finsbury Square, London, EC2A 1AG
J O HAMBRO CAPITAL MANAGEMENT LIMITED RESIGNED	Secretary	06 Jan 1993	01 May 2012			Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
KIN COMPANY SECRETARIAL LIMITED RESIGNED	Secretary	30 Jul 2015	04 Sep 2023			Hyde Park House, 5 Manfred Road, London, SW15 2RS, England
SGH COMPANY SECRETARIES LIMITED RESIGNED	Secretary	04 Sep 2023	15 May 2025			6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
BROOKE, Richard David Christopher, Sir RESIGNED	Director	06 Jul 1994	20 Jul 1998		October 1938	The Manor House, Cholderton, Salisbury, Wiltshire, SP4 0DW
KEENE, Bryan Richard RESIGNED	Director		02 May 1993	England	September 1937	Woodside Winterbourne Grove, Weybridge, Surrey, KT13 0PP
PERKINS, Claudia Margaret Cecil RESIGNED	Director	01 Sep 1999	30 Nov 2000		November 1957	Flat 9 6 Elvaston Place, London, SW7 5QQ

HARBER, Ben ACTIVE
Role: Secretary
Appointed on: 15 May 2025
Address: 6, Stratton Street, London, W1J 8LD

MILLS, Christopher Harwood Bernard ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 6, Stratton Street, London, W1J 8LD, United Kingdom

GUNTRIP, Bonita RESIGNED
Role: Secretary
Appointed on: 01 May 2012
Resigned on: 30 Jul 2015
Address: 6, Stratton Street, London, W1J 8LD, United Kingdom

INVESCO ASSET MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jan 1993
Address: 30 Finsbury Square, London, EC2A 1AG

J O HAMBRO CAPITAL MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Jan 1993
Resigned on: 01 May 2012
Address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

KIN COMPANY SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jul 2015
Resigned on: 04 Sep 2023
Address: Hyde Park House, 5 Manfred Road, London, SW15 2RS, England

SGH COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Sep 2023
Resigned on: 15 May 2025
Address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

BROOKE, Richard David Christopher, Sir RESIGNED
Role: Director
Appointed on: 06 Jul 1994
Resigned on: 20 Jul 1998
Date of birth: October 1938
Address: The Manor House, Cholderton, Salisbury, Wiltshire, SP4 0DW

KEENE, Bryan Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1993
Country of Residence: England
Date of birth: September 1937
Address: Woodside Winterbourne Grove, Weybridge, Surrey, KT13 0PP

PERKINS, Claudia Margaret Cecil RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 30 Nov 2000
Date of birth: November 1957
Address: Flat 9 6 Elvaston Place, London, SW7 5QQ