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VENTERRA GROUP PLC - Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom
Company Information
- Company registration number
- 13344064
- 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
- COX, Vivienne, Dr
- FELD, Tove
- RONALD, Ivan Edward
- HOLLIDAY JR, Charles Otis
- PALMER, Duncan John
- TOWNSEND KRUEGER, Alex
- D'OYEN MCKENNA, Tjada
- KAVAFYAN, Philippe Matthieu Kegam
- LORD BROWNE, Edmund John Philip
- Company secretaries
- CROWTHER, David Roland
Company Details
- Type of Business
- plc
- Incorporated
- 2021-04-19
- Age Of Company 2021-04-19 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Ayman Asfari
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 254900DMX7AB12EMEC46
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-13
- Last Date: 2023-04-29
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VENTERRA GROUP PLC Company Description
- VENTERRA GROUP PLC is a plc registered in United Kingdom with the Company reg no 13344064. Its current trading status is "live". It was registered 2021-04-19. It has declared SIC or NACE codes as "64209". It has 10 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 GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venterra Group Plc - Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom
- 2021-04-19
- 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 2023
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capital-allotment-shares (2023-10-20) - SH01
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capital-allotment-shares (2023-01-03) - SH01
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accounts-with-accounts-type-group (2023-01-07) - AA
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resolution (2023-01-16) - RESOLUTIONS
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memorandum-articles (2023-01-16) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-20) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-23) - MR01
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confirmation-statement-with-updates (2023-05-12) - CS01
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appoint-person-director-company-with-name-date (2023-10-06) - AP01
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appoint-person-director-company-with-name-date (2023-09-18) - AP01
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capital-allotment-shares (2023-08-18) - SH01
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capital-allotment-shares (2023-07-11) - SH01
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capital-allotment-shares (2023-10-06) - SH01
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termination-secretary-company-with-name-termination-date (2023-06-28) - TM02
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appoint-person-secretary-company-with-name-date (2023-06-28) - AP03
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change-to-a-person-with-significant-control (2023-11-30) - PSC04
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auditors-resignation-company (2023-12-11) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-13) - MR01
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accounts-with-accounts-type-group (2023-10-16) - AA
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termination-director-company-with-name-termination-date (2023-10-19) - TM01
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resolution (2023-05-18) - RESOLUTIONS
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capital-allotment-shares (2023-05-18) - SH01
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capital-allotment-shares (2023-06-23) - SH01
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memorandum-articles (2023-05-18) - MA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-08-15) - SH01
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second-filing-of-director-appointment-with-name (2022-12-02) - RP04AP01
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capital-allotment-shares (2022-10-10) - SH01
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-07) - MR01
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capital-allotment-shares (2022-08-18) - SH01
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change-to-a-person-with-significant-control (2022-08-17) - PSC04
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capital-allotment-shares (2022-06-17) - SH01
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capital-allotment-shares (2022-06-27) - SH01
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memorandum-articles (2022-05-18) - MA
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resolution (2022-05-18) - RESOLUTIONS
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confirmation-statement-with-updates (2022-05-10) - CS01
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capital-allotment-shares (2022-03-03) - SH01
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capital-allotment-shares (2022-03-01) - SH01
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capital-allotment-shares (2022-02-21) - SH01
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appoint-person-director-company-with-name-date (2022-02-21) - AP01
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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capital-allotment-shares (2022-02-03) - SH01
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change-to-a-person-with-significant-control (2022-01-24) - PSC04
keyboard_arrow_right 2021
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second-filing-of-director-appointment-with-name (2021-07-09) - RP04AP01
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resolution (2021-07-29) - RESOLUTIONS
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memorandum-articles (2021-07-29) - MA
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application-trading-certificate (2021-05-20) - SH50
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legacy (2021-05-20) - CERT8A
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incorporation-company (2021-04-19) - NEWINC
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notification-of-a-person-with-significant-control (2021-04-28) - PSC01
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cessation-of-a-person-with-significant-control (2021-04-28) - PSC07
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appoint-person-director-company-with-name-date (2021-06-28) - AP01
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capital-allotment-shares (2021-04-29) - SH01
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change-account-reference-date-company-current-shortened (2021-04-19) - AA01
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capital-alter-shares-subdivision (2021-05-25) - SH02
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capital-allotment-shares (2021-06-10) - SH01
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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confirmation-statement-with-updates (2021-04-29) - CS01
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capital-allotment-shares (2021-08-02) - SH01
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capital-allotment-shares (2021-08-31) - SH01
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appoint-person-secretary-company-with-name-date (2021-10-05) - AP03
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change-person-director-company-with-change-date (2021-10-05) - CH01
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termination-secretary-company-with-name-termination-date (2021-10-05) - TM02
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capital-allotment-shares (2021-11-24) - SH01
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resolution (2021-12-18) - RESOLUTIONS
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capital-allotment-shares (2021-06-22) - SH01
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resolution (2021-05-11) - RESOLUTIONS