Etc Venues Parent Holdings started in year 2012 as Private Limited Company with registration number 08283506. The Etc Venues Parent Holdings company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Prospero House. Postal code: SE1 1GA.
The firm has 2 directors, namely Charles B., Ryan S.. Of them, Ryan S. has been with the company the longest, being appointed on 31 January 2023 and Charles B. has been with the company for the least time - from 1 September 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paul K. who worked with the the firm until 4 December 2018.
| Office Address | Prospero House |
| Office Address2 | 241 Borough High Street |
| Town | London |
| Post code | SE1 1GA |
| Country of origin | United Kingdom |
| Registration Number | 08283506 |
| Date of Incorporation | Tue, 6th Nov 2012 |
| Industry | Letting and operating of conference and exhibition centres |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 31 January 2023
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Etc.venues Bidco Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Growth Capital Partners Llp that put London, England as the official address. This PSC has a legal form of "a limited liability partnership", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights. Then there is Growth Capital Partners Gp Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company". This PSC .
Etc.Venues Bidco Limited
Prospero House 241 Borough High Street, London, SE1 1GA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11376270 |
| Notified on | 1 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Growth Capital Partners Llp
112 Jermyn Street, London, SW1Y 6LS, England
| Legal authority | Limited Liability Partnerships Act 2000. |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc340854 |
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2018 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Growth Capital Partners Gp Limited
50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Scottish Company Law |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc377348 |
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2018 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/12/08 filed on: 15th, December 2023 |
officers | Free Download (1 page) |
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