Venta Propco 1 Limited is a private limited company that can be found at 7 Albemarle Street, London W1S 4HQ. Incorporated on 2022-05-09, this 1-year-old company is run by 5 directors.
Director Duncan H., appointed on 31 May 2023. Director David W., appointed on 22 June 2022. Director David S., appointed on 22 June 2022.
The company is classified as "activities of construction holding companies" (Standard Industrial Classification code: 64203).
The last confirmation statement was filed on 2023-05-08 and the due date for the following filing is 2024-05-22.
| Office Address | 7 Albemarle Street |
| Town | London |
| Post code | W1S 4HQ |
| Country of origin | United Kingdom |
| Registration Number | 14095198 |
| Date of Incorporation | Mon, 9th May 2022 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 22 June 2022
Position: Director
Appointed: 22 June 2022
Position: Director
Appointed: 09 May 2022
Position: Director
Appointed: 09 May 2022
The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Venta Jv-Co Limited from London. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Venta Jv-Co Limited
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 14032676 |
| Notified on | 9 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 13th December 2023: 1054701.00 GBP filed on: 13th, December 2023 |
capital | Free Download (3 pages) |
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