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VENTERRA LIMITED - Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom
Company Information
- Company registration number
- 13309581
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor Standbrook House
- 2-5 Old Bond Street
- London
- W1S 4PD Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD UK
Management
- Managing Directors
- ASFARI, Ayman
- RONALD, Ivan Edward
- KAVAFYAN, Philippe Matthieu Kegam
- Company secretaries
- LANCASTER-KING, Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-04-01
- Age Of Company 2021-04-01 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Venterra Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 254900S4136ZGOW85A21
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-02
- Last Date: 2023-01-19
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VENTERRA LIMITED Company Description
- VENTERRA LIMITED is a ltd registered in United Kingdom with the Company reg no 13309581. Its current trading status is "live". It was registered 2021-04-01. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Third Floor Standbrook House .
Get VENTERRA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venterra Limited - Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom
- 2021-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-09) - MR01
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accounts-with-accounts-type-full (2024-01-15) - AA
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capital-allotment-shares (2023-10-23) - SH01
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accounts-with-accounts-type-full (2023-01-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-18) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-20) - AD01
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capital-allotment-shares (2023-01-24) - SH01
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confirmation-statement-with-updates (2023-03-31) - CS01
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resolution (2023-07-21) - RESOLUTIONS
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memorandum-articles (2023-10-11) - MA
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resolution (2023-10-11) - RESOLUTIONS
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capital-allotment-shares (2023-07-26) - SH01
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appoint-person-director-company-with-name-date (2023-10-19) - AP01
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termination-director-company-with-name-termination-date (2023-10-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-13) - MR01
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change-to-a-person-with-significant-control (2023-11-30) - PSC05
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cessation-of-a-person-with-significant-control (2023-11-30) - PSC07
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-12-21) - AP03
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resolution (2022-12-06) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2022-08-22) - PSC01
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change-to-a-person-with-significant-control (2022-08-22) - PSC05
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notification-of-a-person-with-significant-control (2022-08-22) - PSC02
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cessation-of-a-person-with-significant-control (2022-08-22) - PSC07
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confirmation-statement-with-updates (2022-04-01) - CS01
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change-to-a-person-with-significant-control (2022-10-20) - PSC04
keyboard_arrow_right 2021
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resolution (2021-09-16) - RESOLUTIONS
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incorporation-company (2021-04-01) - NEWINC
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change-account-reference-date-company-current-shortened (2021-04-01) - AA01
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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memorandum-articles (2021-09-10) - MA
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capital-allotment-shares (2021-10-25) - SH01