VENICE UK HOLDINGS 1 LIMITED
Overview
| Company Name | VENICE UK HOLDINGS 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14737100 |
| 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 UK HOLDINGS 1 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is VENICE UK HOLDINGS 1 LIMITED located?
| Registered Office Address | 6th Floor Belgrave House 76 Buckingham Palace Road SW1W 9TQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VENICE UK HOLDINGS 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CCP NO.7.1 LIMITED | Mar 17, 2023 | Mar 17, 2023 |
What are the latest accounts for VENICE UK HOLDINGS 1 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 VENICE UK HOLDINGS 1 LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for VENICE UK HOLDINGS 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Antonio Di Lorenzo on Oct 28, 2025 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Sep 11, 2025
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Director's details changed for Mr Antonio Di Lorenzo on Jan 01, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Antonio Di Lorenzo on Jan 01, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mrs Susanne Christine Harding as a secretary on Dec 01, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Irina Marsovna Watson as a secretary on Dec 01, 2023 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 20, 2023
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed ccp no.7.1 LIMITED\certificate issued on 20/10/23 | 3 pages | CERTNM | ||||||||||||||
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Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Samuel George Kempsey as a director on Oct 05, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Antonio Di Lorenzo as a director on Oct 05, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mathieu Dominique Frison as a director on Oct 05, 2023 | 2 pages | AP01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of VENICE UK HOLDINGS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Susanne Christine | Secretary | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | 316920410001 | |||||||
| BURROW, Paul Nigel | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | British | 183952300002 | |||||
| DI LORENZO, Antonio, Mr | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | Italy | Italian | 237759310005 | |||||
| FRISON, Mathieu Dominique | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | Belgian | 243771070003 | |||||
| KEMPSEY, Samuel George | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | British | 284445700003 | |||||
| PATRICK, Thomas Spencer | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | United Kingdom | British | 88140270003 | |||||
| WATSON, Irina Marsovna | Secretary | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | 306817850001 |
Who are the persons with significant control of VENICE UK HOLDINGS 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ccp Xi (Nominees) Limited | Mar 17, 2023 | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | No | ||||
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Natures of Control
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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