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Venatrix Limited LONDON

Founded in 2015, Venatrix, classified under reg no. 09759349 is an active company. Currently registered at 60 Grosvenor Street W1K 3HZ, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 4 directors in the the firm, namely Jeremy R., Gregory H. and Deepak J. and others. In addition one secretary - Graham D. - is with the company. As of 15 May 2024, there were 9 ex directors - Angus M., Alexander T. and others listed below. There were no ex secretaries.

Venatrix Limited Address / Contact

Office Address 60 Grosvenor Street
Town London
Post code W1K 3HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09759349
Date of Incorporation Wed, 2nd Sep 2015
Industry Human resources provision and management of human resources functions
Industry Temporary employment agency activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Jeremy R.

Position: Director

Appointed: 11 March 2024

Gregory H.

Position: Director

Appointed: 31 December 2022

Deepak J.

Position: Director

Appointed: 10 August 2016

Elaine T.

Position: Director

Appointed: 05 October 2015

Graham D.

Position: Secretary

Appointed: 02 September 2015

Angus M.

Position: Director

Appointed: 28 February 2019

Resigned: 11 March 2024

Alexander T.

Position: Director

Appointed: 25 August 2017

Resigned: 28 February 2019

Abid H.

Position: Director

Appointed: 23 August 2017

Resigned: 31 December 2022

Eliot D.

Position: Director

Appointed: 10 August 2016

Resigned: 23 August 2017

Riina T.

Position: Director

Appointed: 10 August 2016

Resigned: 13 January 2017

Ryan C.

Position: Director

Appointed: 31 October 2015

Resigned: 10 August 2016

Ryan C.

Position: Director

Appointed: 26 October 2015

Resigned: 23 November 2015

Jonathan H.

Position: Director

Appointed: 02 September 2015

Resigned: 29 September 2015

Melissa F.

Position: Director

Appointed: 02 September 2015

Resigned: 10 August 2016

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Resourcing Capital Ventures Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Elaine T. This PSC owns 25-50% shares and has 25-50% voting rights.

Resourcing Capital Ventures Limited

60 Grosvenor Street, London, W1K 3HZ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8785522
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Elaine T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Mon, 11th Mar 2024 new director was appointed.
filed on: 7th, April 2024 		Free Download (2 pages)

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