VENTERRA LIMITED

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VENTERRA LIMITED

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Key Data

Status

Active

Company No.

13309581

Incorporation date

01/04/2021

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Third Floor Standbrook House, 2-5 Old Bond Street, London W1S 4PDCopy
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Latest events (Record since 01/04/2021)
dot icon21/02/2026
Confirmation statement made on 2026-01-19 with no updates
dot icon10/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon10/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon10/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon10/01/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon13/11/2025
Change of details for Venterra Group Plc as a person with significant control on 2025-10-07
dot icon03/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon04/07/2025
Registration of charge 133095810012, created on 2025-06-27
dot icon30/06/2025
Termination of appointment of Thomas Lancaster-King as a secretary on 2025-06-30
dot icon06/02/2025
Termination of appointment of Ivan Edward Ronald as a director on 2025-01-31
dot icon06/02/2025
Appointment of Mr Michael Anthony De Rhune as a director on 2025-01-31
dot icon31/01/2025
Confirmation statement made on 2025-01-19 with updates
dot icon19/12/2024
Full accounts made up to 2023-12-31
dot icon12/12/2024
Resolutions
dot icon10/12/2024
Resolutions
dot icon10/12/2024
Solvency Statement dated 06/12/24
dot icon10/12/2024
Statement of capital on 2024-12-10
dot icon10/12/2024
Statement by Directors
dot icon10/12/2024
Particulars of variation of rights attached to shares
dot icon09/12/2024
Resolutions
dot icon09/12/2024
Resolutions
dot icon04/12/2024
Statement of capital following an allotment of shares on 2024-12-03
dot icon04/12/2024
Particulars of variation of rights attached to shares
dot icon30/11/2024
Resolutions
dot icon30/11/2024
Resolutions
dot icon30/11/2024
Memorandum and Articles of Association
dot icon30/11/2024
Resolutions
dot icon28/11/2024
Resolutions
dot icon28/11/2024
Solvency Statement dated 27/11/24
dot icon28/11/2024
Statement by Directors
dot icon28/11/2024
Statement of capital on 2024-11-28
dot icon28/11/2024
Particulars of variation of rights attached to shares
dot icon28/11/2024
Particulars of variation of rights attached to shares
dot icon26/11/2024
Statement of capital following an allotment of shares on 2024-11-26
dot icon24/10/2024
Registration of charge 133095810010, created on 2024-10-21
dot icon24/10/2024
Registration of charge 133095810011, created on 2024-10-11
dot icon18/10/2024
Termination of appointment of Philippe Matthieu Kegam Kavafyan as a director on 2024-09-10
dot icon18/10/2024
Appointment of Mr Edward David Daniels as a director on 2024-10-18
dot icon16/10/2024
Registration of charge 133095810009, created on 2024-10-11
dot icon15/10/2024
Registration of charge 133095810007, created on 2024-10-14
dot icon15/10/2024
Registration of charge 133095810008, created on 2024-10-11
dot icon25/06/2024
Group of companies' accounts made up to 2023-12-31
dot icon06/02/2024
Registration of charge 133095810006, created on 2024-02-06
dot icon30/01/2024
Confirmation statement made on 2024-01-19 with updates
dot icon23/01/2024
Registration of charge 133095810005, created on 2024-01-18
dot icon22/01/2024
Registration of charge 133095810004, created on 2024-01-18
dot icon15/01/2024
Full accounts made up to 2022-12-31
dot icon09/01/2024
Registration of charge 133095810003, created on 2024-01-05
dot icon30/11/2023
Cessation of Ayman Asfari as a person with significant control on 2023-10-06
dot icon30/11/2023
Change of details for Venterra Group Plc as a person with significant control on 2023-01-20
dot icon23/10/2023
Statement of capital following an allotment of shares on 2023-10-05
dot icon19/10/2023
Termination of appointment of Robert John Jewkes as a director on 2023-10-16
dot icon19/10/2023
Appointment of Mr Philippe Matthieu Kegam Kavafyan as a director on 2023-10-16
dot icon13/10/2023
Registration of charge 133095810002, created on 2023-10-13
dot icon11/10/2023
Resolutions
dot icon11/10/2023
Resolutions
dot icon11/10/2023
Memorandum and Articles of Association
dot icon26/07/2023
Statement of capital following an allotment of shares on 2023-07-12
dot icon21/07/2023
Resolutions
dot icon31/03/2023
Confirmation statement made on 2023-01-19 with updates
dot icon23/01/2023
Statement of capital following an allotment of shares on 2022-12-01
dot icon19/01/2023
Registered office address changed from 1-3 Charter Square Sheffield South Yorkshire S1 4HS United Kingdom to Third Floor Standbrook House 2-5 Old Bond Street London W1S 4PD on 2023-01-20
dot icon17/01/2023
Registration of charge 133095810001, created on 2023-01-13
dot icon07/01/2023
Full accounts made up to 2021-12-31
dot icon21/12/2022
Appointment of Mr Thomas Lancaster-King as a secretary on 2022-12-16
dot icon06/12/2022
Resolutions
dot icon20/10/2022
Change of details for Mr Ayman Asfari as a person with significant control on 2022-10-19
dot icon01/04/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About VENTERRA LIMITED

VENTERRA LIMITED is an(a) Active company incorporated on 01/04/2021 with the registered office located at Third Floor Standbrook House, 2-5 Old Bond Street, London W1S 4PD. 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 VENTERRA LIMITED?

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VENTERRA LIMITED is currently Active. It was registered on 01/04/2021 .

Where is VENTERRA LIMITED located?

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VENTERRA LIMITED is registered at Third Floor Standbrook House, 2-5 Old Bond Street, London W1S 4PD.

What does VENTERRA LIMITED do?

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

What is the latest filing for VENTERRA LIMITED?

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The latest filing was on 21/02/2026: Confirmation statement made on 2026-01-19 with no updates.