UK VENTIENT HOLDCO LIMITED

Key Data

Status

Active

Company No.

15235510

Incorporation date

25/10/2023

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/10/2023)

09/12/2025

Termination of appointment of Joanna Ellis as a director on 2025-12-09

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09/12/2025

Appointment of Ms Katherine Elizabeth Paterson as a director on 2025-12-09

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05/11/2025

Admin Removed The Audit exemption statement of guarantee by parent company was administratively removed from the public register on 05/11/2025 as it was not properly delivered. 

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29/10/2025

Confirmation statement made on 2025-10-24 with no updates

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14/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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14/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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14/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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26/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/10/2024

Statement of capital following an allotment of shares on 2024-08-06

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29/10/2024

Confirmation statement made on 2024-10-24 with updates

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26/06/2024

Termination of appointment of Rui Jorge Maia Da Silva as a director on 2024-06-17

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26/06/2024

Appointment of Ms Joanna Ellis as a director on 2024-06-17

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06/06/2024

Termination of appointment of Pablo Andres Monte as a director on 2024-06-06

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06/06/2024

Appointment of Ms Anna Graham Cameron as a director on 2024-06-06

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06/06/2024

Appointment of Ms Sarah Elizabeth Black as a director on 2024-06-06

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17/01/2024

Current accounting period extended from 2024-10-31 to 2024-12-31

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12/12/2023

Registration of charge 152355100001, created on 2023-12-05

View PDF (40 pages)

25/10/2023

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Paterson, Katherine Elizabeth	Director	09/12/2025 - Present	24
Black, Sarah Elizabeth	Director	06/06/2024 - Present	60
Andres Monte, Pablo	Director	25/10/2023 - 06/06/2024	4
Maia Da Silva, Rui Jorge	Director	25/10/2023 - 17/06/2024	2
Cameron, Anna Graham	Secretary	25/10/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About UK VENTIENT HOLDCO LIMITED

UK VENTIENT HOLDCO LIMITED is an(a) Active company incorporated on 25/10/2023 with the registered office located at Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UK VENTIENT HOLDCO LIMITED?

UK VENTIENT HOLDCO LIMITED is currently Active. It was registered on 25/10/2023 .

Where is UK VENTIENT HOLDCO LIMITED located?

UK VENTIENT HOLDCO LIMITED is registered at Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN.

What does UK VENTIENT HOLDCO LIMITED do?

UK VENTIENT HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for UK VENTIENT HOLDCO LIMITED?

The latest filing was on 09/12/2025: Termination of appointment of Joanna Ellis as a director on 2025-12-09.