Venterra Limited is a private limited company situated at Third Floor Standbrook House, 2-5 Old Bond Street, London W1S 4PD. Incorporated on 2021-04-01, this 3-year-old company is run by 3 directors and 1 secretary.
Director Philippe K., appointed on 16 October 2023. Director Ivan R., appointed on 28 May 2021. Director Ayman A., appointed on 01 April 2021.
Changing the topic to secretaries, we can name: Thomas L., appointed on 16 December 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-01-19 and the deadline for the next filing is 2024-02-02. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Third Floor Standbrook House |
| Office Address2 | 2-5 Old Bond Street |
| Town | London |
| Post code | W1S 4PD |
| Country of origin | United Kingdom |
| Registration Number | 13309581 |
| Date of Incorporation | Thu, 1st 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, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 16 October 2023
Position: Secretary
Appointed: 16 December 2022
Position: Director
Appointed: 28 May 2021
Position: Director
Appointed: 01 April 2021
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Venterra Group Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Ayman A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ayman A., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Venterra Group Plc
Third Floor, Standbrook House Old Bond Street, London, W1S 4PD, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | The Register Of Companies For England And Wales |
| Registration number | 13344064 |
| Notified on | 28 May 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Ayman A.
| Notified on | 7 September 2021 |
| Ceased on | 6 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ayman A.
| Notified on | 1 April 2021 |
| Ceased on | 28 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/19 filed on: 30th, January 2024 |
confirmation statement | Free Download (6 pages) |
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