Register entry · No. 11598482
CONVENE UK HOLDINGS LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £5,710,821: it owed more than it owned.
Accounts to 31 Dec 2022 · See it · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors.
Officers on the register · See it -
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Owners
No individual or entity with signficant control
People with significant control · See it -
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Trading history
Incorporated 1 Oct 2018 (8 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, UNITED KINGDOM, EC3V 9DU
As filed with Companies House. -
Nature of business
- 68202 Letting and operating of conference and exhibition centres
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 14 Oct 2027
- Last made up to
- 30 Sep 2026
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Charges
- Outstanding
- 2
- All time
- 5
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Names
- CONVENE UK HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2022 | not published | not published | £679,306 | £-5,710,821 | 5 |
| 31 Dec 2021 | not published | not published | £262,884 | £-4,437,869 | 3 |
| 31 Dec 2020 | not published | not published | £274,777 | £-2,143,671 | 4 |
| 31 Dec 2019 (15 months) * | not published | not published | £1,103,378 | £-779,385 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Simon David Lee Director | Director | 6 Apr 2024 | — | October 1963 | British · United Kingdom |
| Niamh Martin Director | Director | 1 Aug 2024 | — | April 1985 | Irish · United Kingdom |
| Charles Alan Bentley | Director | 23 Oct 2026 | — | January 1960 | American · United States |
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CONVENE UK HOLDINGS LIMITED still trading?
The register shows CONVENE UK HOLDINGS LIMITED as active.
What does CONVENE UK HOLDINGS LIMITED do?
It files the industry code 68202 (Letting and operating of conference and exhibition centres).
When was CONVENE UK HOLDINGS LIMITED set up?
It was incorporated on 1 October 2018.
When are CONVENE UK HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is CONVENE UK HOLDINGS LIMITED's next confirmation statement due?
By 14 October 2027.
Who runs CONVENE UK HOLDINGS LIMITED?
CONVENE UK HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House