BTOMORROW VENTURES LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

BTOMORROW VENTURES LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number12068843

Founded25/06/2019

PurposeActivities of venture and development capital companies

AddressGlobe House, 4 Temple Place, London, WC2R 2PG

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date25/06/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (34 events)

03/10/2025

Annual accounts filed

Full accounts made up to 31 December 2024

View file in Documents

13/12/2024

Resigned Juan Palacios (person)

Resigned as Director

25/06/2019

Appointed Jessica Haynes (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Nicoventures Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 25/06/2019

87.5%

Officers & directors

Annie Goman

Director

Appointed: 13/12/2024

—

Bats Limited

Secretary

Appointed: 03/09/2024

—

Elena Romanyuk

Director

Appointed: 03/05/2024

—

Alastair Mark Duncan

Director

Appointed: 22/06/2020

—

Showing 1–5 of 16

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Ownership Timeline (1 changes)

25/06/2019

Appointed Nicoventures Holdings Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Globe House

4 Temple Place

London

WC2R 2PG

Financials

There are no Financials yet.

Documents

Full accounts made up to 31 December 2024

03/10/2025

View

Confirmation statement

07/07/2025

View

Return of allotment of shares

20/12/2024

View

Termination of director appointment

13/12/2024

View

Appointment of director

13/12/2024

View

Full accounts made up to 31 December 2023

14/10/2024

View

Appointment of corporate secretary

04/09/2024

View

Termination of secretary appointment

03/09/2024

View

Confirmation statement

05/07/2024

View

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BTOMORROW VENTURES LIMITED

Home

United Kingdom

London

BTOMORROW VENTURES LIMITED

Summary

Legal & Status

Timeline (34 events)

Annual accounts filed

Resigned Juan Palacios (person)

Appointed Jessica Haynes (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Nicoventures Holdings Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of BTOMORROW VENTURES LIMITED

Full accounts made up to 31 December 2024

Confirmation statement

Return of allotment of shares

Termination of director appointment

Appointment of director

Full accounts made up to 31 December 2023

Appointment of corporate secretary

Termination of secretary appointment

Confirmation statement

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