CHANGEVENTURE LIMITED
Registration details
Company overview
CHANGEVENTURE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02072576, and its current status with Companies House is active. The company was incorporated on 11 November 1986 and lists its registered address as London, United Kingdom. 2 shareholders are on record for CHANGEVENTURE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for CHANGEVENTURE LIMITED are current appointments, filed with Companies House. Anne Graff (appointed 2014-10-01) and Benedikte Bech (appointed 2020-01-17) both serve as Director. The remaining 3 records shown (Francois Graff and ESPERIA CAPITAL (UK) LTD) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CHANGEVENTURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
A.E. HOLDING S.A.
Luxembourg
How these relationships were recorded
CHANGEVENTURE LIMITED sits 2 levels below its ultimate parent, A.E. HOLDING S.A., registered in Luxembourg. The full chain up to A.E. HOLDING S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CHANGEVENTURE LIMITED's own shareholder record.
Frequently asked questions
Who owns CHANGEVENTURE LIMITED?
Two shareholders are currently on record for CHANGEVENTURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WATERFRONT ESTATE SA, holding 100% — a majority holding — followed by MILANDA SA at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CHANGEVENTURE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CHANGEVENTURE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CHANGEVENTURE LIMITED have on record?
2 shareholders are shown on record for CHANGEVENTURE LIMITED.
What is CHANGEVENTURE LIMITED's company registration number?
CHANGEVENTURE LIMITED's registration number is 02072576, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CHANGEVENTURE LIMITED still an active company?
CHANGEVENTURE LIMITED's status on Companies House is listed as active.
When was CHANGEVENTURE LIMITED incorporated?
CHANGEVENTURE LIMITED was incorporated on 11 November 1986, according to Companies House.
What is CHANGEVENTURE LIMITED's registered address?
The registered address on file for CHANGEVENTURE LIMITED is London, United Kingdom.
What legal structure is CHANGEVENTURE LIMITED registered as?
CHANGEVENTURE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CHANGEVENTURE LIMITED?
Two of the 5 officer records shown for CHANGEVENTURE LIMITED are current appointments, filed with Companies House. Anne Graff (appointed 2014-10-01) and Benedikte Bech (appointed 2020-01-17) both serve as Director. The remaining 3 records shown (Francois Graff and ESPERIA CAPITAL (UK) LTD) are former appointments that have since been resigned. Management authority at CHANGEVENTURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CHANGEVENTURE LIMITED have a parent company or subsidiaries?
CHANGEVENTURE LIMITED sits 2 levels below its ultimate parent, A.E. HOLDING S.A., registered in Luxembourg.
Can Zavia monitor changes to CHANGEVENTURE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHANGEVENTURE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CHANGEVENTURE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHANGEVENTURE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.