VENICE INVESTMENT LIMITED
Overview
| Company Name | VENICE INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07549766 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VENICE INVESTMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is VENICE INVESTMENT LIMITED located?
| Registered Office Address | 73 Brook Street W1K 4HX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENICE INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VENICE INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for VENICE INVESTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Andrea Lazzari as a person with significant control on Jan 08, 2026 | 2 pages | PSC04 | ||
Change of details for Mr Gian Marco Mariotti as a person with significant control on Jan 08, 2026 | 2 pages | PSC04 | ||
Registered office address changed from 1st Floor Devonshire House Mayfair Place London W1J 8AJ England to 73 Brook Street London W1K 4HX on Jan 08, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Sherwyn Mohan Katarki on Jan 08, 2026 | 2 pages | CH01 | ||
Register inspection address has been changed from 1st Floor Devonshire House Mayfair Place London W1J 8AJ England to 73 Brook Street London W1K 4HX | 1 pages | AD02 | ||
Confirmation statement made on Oct 31, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 14 pages | AA | ||
Confirmation statement made on Nov 04, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Andrea Lazzari as a person with significant control on Oct 29, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Gian Marco Mariotti as a person with significant control on Oct 29, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Sherwyn Mohan Katarki on Aug 12, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||
Registered office address changed from 17th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to 1st Floor Devonshire House Mayfair Place London W1J 8AJ on Mar 01, 2024 | 1 pages | AD01 | ||
Register inspection address has been changed from 17th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England to 1st Floor Devonshire House Mayfair Place London W1J 8AJ | 1 pages | AD02 | ||
Director's details changed for Mr Sherwyn Mohan Katarki on Mar 01, 2024 | 2 pages | CH01 | ||
Change of details for Mr Gian Marco Mariotti as a person with significant control on Mar 01, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Andrea Lazzari as a person with significant control on Mar 01, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Entreprenor Limited as a secretary on Aug 01, 2022 | 2 pages | AP04 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Sherwyn Mohan Katarki on Sep 11, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Who are the officers of VENICE INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENTREPRENOR LIMITED | Secretary | York Street W1H 1DP London 78 England |
| 231473980001 | ||||||||||
| KATARKI, Sherwyn Mohan | Director | Brook Street W1K 4HX London 73 United Kingdom | England | Indian | 281313830003 | |||||||||
| LAZZARI, Andrea | Director | 69 Old Broad Street EC2M 1QS London 17th Floor Dashwood House | United Kingdom | Italian | 158209530001 | |||||||||
| MARIOTTI, Massimo | Director | 69 Old Broad Street EC2M 1QS London 17th Floor Dashwood House | Italy | Italian | 158209540001 |
Who are the persons with significant control of VENICE INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrea Lazzari | Apr 06, 2016 | Brook Street W1K 4HX London 73 United Kingdom | No |
Nationality: Italian Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
| Mr Gian Marco Mariotti | Apr 06, 2016 | Brook Street W1K 4HX London 73 United Kingdom | No |
Nationality: Italian Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0