VENATRIX LIMITED

Overview

Company Name	VENATRIX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09759349
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VENATRIX LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities
Temporary employment agency activities (78200) / Administrative and support service activities
Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is VENATRIX LIMITED located?

Registered Office Address	60 Grosvenor Street W1K 3HZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VENATRIX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for VENATRIX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for VENATRIX LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2024	Accounts for a small company made up to Dec 31, 2023	21 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Apr 07, 2024	Appointment of Mr Jeremy Guy Roberts as a director on Mar 11, 2024	2 pages	AP01

Apr 07, 2024	Termination of appointment of Jeremy Guy Roberts as a director on Mar 11, 2024	1 pages	TM01

Mar 12, 2024	Termination of appointment of Angus James Mcdowell as a director on Mar 11, 2024	1 pages	TM01

Mar 12, 2024	Appointment of Mr Jeremy Guy Roberts as a director on Mar 11, 2024	2 pages	AP01

Feb 05, 2024	Registration of charge 097593490002, created on Feb 01, 2024	15 pages	MR01

Sep 19, 2023	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

Sep 07, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Termination of appointment of Abid Hamid as a director on Dec 31, 2022	1 pages	TM01

Jan 05, 2023	Appointment of Mr Gregory Raymond Hollis as a director on Dec 31, 2022	2 pages	AP01

Sep 26, 2022	Accounts for a small company made up to Dec 31, 2021	19 pages	AA

Sep 07, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 60 Grosvenor Street London W1K 3HZ on Feb 02, 2022	1 pages	AD01

Feb 02, 2022	Change of details for Resourcing Capital Ventures Limited as a person with significant control on Feb 01, 2022	2 pages	PSC05

Oct 06, 2021	Amended accounts for a small company made up to Dec 31, 2020	22 pages	AAMD

Sep 21, 2021	Accounts for a small company made up to Dec 31, 2020	21 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Sep 17, 2020	Accounts for a small company made up to Dec 31, 2019	21 pages	AA

Sep 01, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Director's details changed for Mr Angus James Mcdowell on Feb 06, 2020	2 pages	CH01

Feb 06, 2020	Change of details for Resourcing Capital Ventures Limited as a person with significant control on Jan 31, 2020	2 pages	PSC05

Feb 05, 2020	Registered office address changed from Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on Feb 05, 2020	1 pages	AD01

Jan 31, 2020	Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to Thomas House 84 Ecclestone Square London SW1V 1PX on Jan 31, 2020	1 pages	AD01

Jan 31, 2020	Change of details for Resourcing Capital Ventures Limited as a person with significant control on Jan 31, 2020	2 pages	PSC05

View All Filings

Who are the officers of VENATRIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOLAN, Graham John Anthony Fry's Walk BA4 5WT Shepton Mallet 3 Somerset England	Sep 02, 2015		Secretary	Fry's Walk BA4 5WT Shepton Mallet 3 Somerset England					200642110001
HOLLIS, Gregory Raymond Grosvenor Street W1K 3HZ London 60 United Kingdom	Dec 31, 2022		Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	United Kingdom	British	1978-3	Company Director	255822360002
JALAN, Deepak Grosvenor Street W1K 3HZ London 60 United Kingdom	Aug 10, 2016		Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	United Kingdom	British	1974-1	Company Director	122086790003
ROBERTS, Jeremy Guy Grosvenor Street W1K 3HZ London 60 United Kingdom	Mar 11, 2024		Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	United Kingdom	British	1976-3	Company Director	320432270001
TYLER, Elaine Andrea Grosvenor Street W1K 3HZ London 60 United Kingdom	Oct 05, 2015		Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	United Kingdom	British	1986-3	Company Director	202198080002
CLELAND-BOGLE, Ryan 60 Sloane Avenue SW3 3XB London 3rd Floor England	Oct 31, 2015	Aug 10, 2016	Director	60 Sloane Avenue SW3 3XB London 3rd Floor England	United Kingdom	British	1978-6	Company Director	202982880001
CLELAND-BOGLE, Ryan 60 Sloane Avenue SW3 3XB London 3rd Floor England	Oct 26, 2015	Nov 23, 2015	Director	60 Sloane Avenue SW3 3XB London 3rd Floor England	United Kingdom	British	1976-6	Company Director	144264740001
DARCY, Eliot Mark 60 Sloane Avenue SW3 3DD London 3rd Floor United Kingdom	Aug 10, 2016	Aug 23, 2017	Director	60 Sloane Avenue SW3 3DD London 3rd Floor United Kingdom	United Kingdom	British	1980-12	Chartered Accountant	161766030001
FRANCE, Melissa Jane 60 Sloane Avenue SW3 3XB London 3rd Floor England	Sep 02, 2015	Aug 10, 2016	Director	60 Sloane Avenue SW3 3XB London 3rd Floor England	England	British	1975-3	Company Director	183985620001
HAMID, Abid Grosvenor Street W1K 3HZ London 60 United Kingdom	Aug 23, 2017	Dec 31, 2022	Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	United Kingdom	British	1964-8	Company Director	223360020001
HODGE, Jonathan Peter Shaw 60 Sloane Avenue SW3 3XB London 3rd Floor England	Sep 02, 2015	Sep 29, 2015	Director	60 Sloane Avenue SW3 3XB London 3rd Floor England	England	British	1980-9	Company Director	196380800001
MCDOWELL, Angus James Grosvenor Street W1K 3HZ London 60 United Kingdom	Feb 28, 2019	Mar 11, 2024	Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	United Kingdom	British	1985-5	Company Director	179741170003
ROBERTS, Jeremy Guy Grosvenor Street W1K 3HZ London 60 United Kingdom	Mar 11, 2024	Mar 11, 2024	Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	United Kingdom	British	1976-3	Company Director	320432270001
TAYLOR-GREGG, Alexander Fergus 60 Sloane Avenue SW3 3DD London 3rd Floor United Kingdom	Aug 25, 2017	Feb 28, 2019	Director	60 Sloane Avenue SW3 3DD London 3rd Floor United Kingdom	United Kingdom	British	1966-12	Company Director	183713550001
TRKULJA-AMJARV, Riina 60 Sloane Avenue SW3 3XB London 3rd Floor England	Aug 10, 2016	Jan 13, 2017	Director	60 Sloane Avenue SW3 3XB London 3rd Floor England	United Kingdom	Estonian	1977-8	Company Director	173532430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VENATRIX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Miss Elaine Andrea Tyler

Apr 06, 2016

Grosvenor Street

W1K 3HZ London

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Resourcing Capital Ventures Limited

Apr 06, 2016

Grosvenor Street

W1K 3HZ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	8785522

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for VENATRIX LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 01, 2016	Sep 01, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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