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Venterra Group Plc LONDON

Venterra Group Plc is a public limited company registered at Third Floor Standbrook House, 2-5 Old Bond Street, London W1S 4PD. Incorporated on 2021-04-19, this 3-year-old company is run by 10 directors and 1 secretary.
Director Edmund L., appointed on 06 October 2023. Director Philippe K., appointed on 15 September 2023. Director Tjada D., appointed on 15 September 2023.
Switching the focus to secretaries, we can name: David C., appointed on 27 June 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-04-29 and the due date for the following filing is 2024-05-13. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 June 2024.

Venterra Group Plc Address / Contact

Office Address Third Floor Standbrook House
Office Address2 2-5 Old Bond Street
Town London
Post code W1S 4PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13344064
Date of Incorporation Mon, 19th Apr 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Edmund L.

Position: Director

Appointed: 06 October 2023

Philippe K.

Position: Director

Appointed: 15 September 2023

Tjada D.

Position: Director

Appointed: 15 September 2023

David C.

Position: Secretary

Appointed: 27 June 2023

Duncan P.

Position: Director

Appointed: 01 October 2022

Alex T.

Position: Director

Appointed: 18 February 2022

Charles H.

Position: Director

Appointed: 12 January 2022

Tove F.

Position: Director

Appointed: 15 June 2021

Vivienne C.

Position: Director

Appointed: 15 June 2021

Ivan R.

Position: Director

Appointed: 28 May 2021

Ayman A.

Position: Director

Appointed: 19 April 2021

Suzi-Eliza P.

Position: Secretary

Appointed: 28 September 2021

Resigned: 27 June 2023

Richard M.

Position: Secretary

Appointed: 19 April 2021

Resigned: 28 September 2021

Robert J.

Position: Director

Appointed: 19 April 2021

Resigned: 16 October 2023

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Ayman A. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Mark C. This PSC owns 25-50% shares. Then there is Helen C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Ayman A.

Notified on 23 April 2021
Nature of control: significiant influence or control

Mark C.

Notified on 19 April 2021
Ceased on 23 April 2021
Nature of control: 25-50% shares

Helen C.

Notified on 19 April 2021
Ceased on 23 April 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resignation of an auditor
filed on: 11th, December 2023 		Free Download (2 pages)

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