VENTURA HOTEL & RESORT GROUP LONDON LTD

Key Data

Status

Active

Company No.

15530473

Incorporation date

28/02/2024

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/02/2024)

13/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

13/03/2026

Cessation of Liselotte Naas Ranehed as a person with significant control on 2026-03-13

View PDF (1 pages)

13/03/2026

Notification of a person with significant control statement

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09/03/2026

Termination of appointment of Liselotte Naas Ranehed as a director on 2026-03-09

View PDF (1 pages)

09/03/2026

Appointment of Mr Hans Johan Fredrik Karlsson as a director on 2026-03-09

View PDF (2 pages)

31/01/2026

Accounts for a dormant company made up to 2025-02-28

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21/05/2025

Confirmation statement made on 2025-02-27 with no updates

View PDF (3 pages)

20/02/2025

Registered office address changed from 45 Nork Way Banstead Surrey SM7 1PB United Kingdom to 124 City Road London EC1V 2NX on 2025-02-20

View PDF (1 pages)

20/02/2025

Termination of appointment of Hans Johan Fredrik Karlsson as a director on 2025-02-20

View PDF (1 pages)

14/01/2025

Appointment of Ms Liselotte Naas Ranehed as a director on 2025-01-01

View PDF (2 pages)

14/01/2025

Cessation of Hans Johan Fredrik Karlsson as a person with significant control on 2025-01-01

View PDF (1 pages)

14/01/2025

Notification of Liselotte Naas Ranehed as a person with significant control on 2025-01-01

View PDF (2 pages)

28/02/2024

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

28/02/2025

Next confirmation date

27/02/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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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
Karlsson, Hans Johan Fredrik	Director	28/02/2024 - 20/02/2025	10
Karlsson, Hans Johan Fredrik	Director	09/03/2026 - Present	10
ESORA INVESTMENTS LIMITED	Corporate Secretary	28/02/2024 - Present	1
Ms Liselotte Naas Ranehed	Director	01/01/2025 - 09/03/2026	-

Persons with Significant Control

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

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

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

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Mixed farming

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Description

About VENTURA HOTEL & RESORT GROUP LONDON LTD

VENTURA HOTEL & RESORT GROUP LONDON LTD is an(a) Active company incorporated on 28/02/2024 with the registered office located at 124 City Road, London EC1V 2NX. There are currently 2 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 VENTURA HOTEL & RESORT GROUP LONDON LTD?

VENTURA HOTEL & RESORT GROUP LONDON LTD is currently Active. It was registered on 28/02/2024 .

Where is VENTURA HOTEL & RESORT GROUP LONDON LTD located?

VENTURA HOTEL & RESORT GROUP LONDON LTD is registered at 124 City Road, London EC1V 2NX.

What does VENTURA HOTEL & RESORT GROUP LONDON LTD do?

VENTURA HOTEL & RESORT GROUP LONDON LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for VENTURA HOTEL & RESORT GROUP LONDON LTD?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-02-27 with no updates.