VENTAS UK REAL ESTATE LIMITED
Overview
| Company Name | VENTAS UK REAL ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14541258 |
| 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 VENTAS UK REAL ESTATE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is VENTAS UK REAL ESTATE LIMITED located?
| Registered Office Address | Level 5 20 Fenchurch Street EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENTAS UK REAL ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VENTAS UK REAL ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for VENTAS UK REAL ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Abiola Modupeola Motajo as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Elizabeth Lambkin as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Miss Nina Sanie Nuzi as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Miss Helena Alice Dorothea Manning as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Ocorian Administration (Uk) Limited as a secretary on Dec 31, 2025 | 2 pages | AP04 | ||||||||||
Registered office address changed from 10th Floor 110 Cannon Street London EC4N 6EU England to Level 5 20 Fenchurch Street London EC3M 3BY on Dec 31, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Registered office address changed from 10th Floor, 110 Cannon Street London EC4N 6EU United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on Dec 11, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on Dec 10, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital on Dec 04, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 27, 2024
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 13, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Jennifer Elizabeth Lambkin as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rinaldo Enrico Marcoz as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of VENTAS UK REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | 20 Fenchurch Street EC3M 3BY London Level 5 England |
| 174130020003 | ||||||||||
| MANNING, Helena Alice Dorothea | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | England | British | 322347770002 | |||||||||
| NUZI, Nina Sanie | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | England | British | 340808470001 | |||||||||
| WOOD, Brian K | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | United States | American | 334744920001 | |||||||||
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | Cannon Street EC4N 6EU London 10th Floor, 110 United Kingdom |
| 257041080001 | ||||||||||
| LAMBKIN, Jennifer Elizabeth | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | England | British | 308207180001 | |||||||||
| MARCOZ, Rinaldo Enrico | Director | 52-54 Gracechurch Street EC3V 0EH London 4th Floor United Kingdom | England | British | 253615760001 | |||||||||
| MOTAJO, Abiola Modupeola | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | United Kingdom | British | 270079540001 |
Who are the persons with significant control of VENTAS UK REAL ESTATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ventas Inc | Dec 21, 2022 | North Hurstbourne Parkway Suite 200 Louisville 500 Kentucky United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for VENTAS UK REAL ESTATE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2022 | Dec 21, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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