UK VENTIENT PORTUGUESE HOLDCO LIMITED

Key Data

Status

Active

Company No.

15387423

Incorporation date

04/01/2024

Size

Full

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 04/01/2024)

10/02/2026

Appointment of Mr John Paul Morris as a director on 2026-02-03

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06/01/2026

Confirmation statement made on 2026-01-03 with no updates

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09/12/2025

Termination of appointment of Joanna Ellis 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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09/10/2025

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

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09/10/2025

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

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09/10/2025

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

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09/10/2025

Full 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)

08/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

26/06/2024

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

View PDF (1 pages)

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

View PDF (1 pages)

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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21/01/2024

Memorandum and Articles of Association

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17/01/2024

Current accounting period shortened from 2025-01-31 to 2024-12-31

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04/01/2024

Incorporation

View PDF (11 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

03/01/2027

Last change occurred

31/12/2024

Accounts

Full

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
Morris, John Paul	Director	03/02/2026 - Present	49
Black, Sarah Elizabeth	Director	06/06/2024 - Present	60
Andres Monte, Pablo	Director	04/01/2024 - 06/06/2024	4
Maia Da Silva, Rui Jorge	Director	04/01/2024 - 17/06/2024	2
Cameron, Anna Graham	Director	06/06/2024 - Present	62

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About UK VENTIENT PORTUGUESE HOLDCO LIMITED

UK VENTIENT PORTUGUESE HOLDCO LIMITED is an(a) Active company incorporated on 04/01/2024 with the registered office located at 10 Lower Grosvenor Place, Third Floor, London SW1W 0EN. There are currently 3 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 PORTUGUESE HOLDCO LIMITED?

UK VENTIENT PORTUGUESE HOLDCO LIMITED is currently Active. It was registered on 04/01/2024 .

Where is UK VENTIENT PORTUGUESE HOLDCO LIMITED located?

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

What does UK VENTIENT PORTUGUESE HOLDCO LIMITED do?

UK VENTIENT PORTUGUESE 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 PORTUGUESE HOLDCO LIMITED?

The latest filing was on 10/02/2026: Appointment of Mr John Paul Morris as a director on 2026-02-03.