BV Acquisitions Xiii AM Limited
Company 13546222 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Lizette Marie Perez-Deisboeck Director · appointed 2021
- Antonia Isabel Naomi Heiss Director · appointed 2025
- Zakary Scott Ewen Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Lizette Marie Perez-Deisboeck Director · appointed 2021
- Antonia Isabel Naomi Heiss Director · appointed 2025
- Zakary Scott Ewen Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BV Acquisitions Xiii ES Limited 3 shared directors
- BV Acquisitions Xiii PL Limited 3 shared directors
- BV Acquisitions Xiii HW Limited 3 shared directors
- BV Acquisitions Xiii BK Limited 3 shared directors
- BV Acquisitions Xiii IF Limited 3 shared directors
- BV Acquisitions XIV DSH Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13546222 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2021 |
| Address | FLOOR 7, 40-50 TOTTENHAM STREET, LONDON, W1T 4RN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Advanced Scientific Materials Pledgeco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-04
Officers (4)
- Antonia Isabel Naomi Heiss Director · appointed 2025
- Zakary Scott Ewen Director · appointed 2023
- Lizette Marie Perez-Deisboeck Director · appointed 2021
Show 1 former officer
- Jesse Ross Feldman Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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