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VENUS TOPCO LIMITED

VENUS TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVENUS TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14784617
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VENUS TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is VENUS TOPCO LIMITED located?

    Registered Office Address
    33 Glasshouse Street
    3rd Floor
    W1B 5DG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VENUS TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    AURELIUS IV UK ACQUICO TEN LIMITEDApr 06, 2023Apr 06, 2023

    What are the latest accounts for VENUS TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for VENUS TOPCO LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for VENUS TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		16 pagesAA

    Termination of appointment of Martyn Christopher Cryer as a director on Nov 07, 2025

    		1 pagesTM01

    Appointment of Mr Martin Andrew Rivers as a director on Nov 07, 2025

    		2 pagesAP01

    Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on Jun 04, 2025

    		1 pagesAD01

    Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to 33 3rd Floor Glasshouse Street London W1B 5DG on Jun 03, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 05, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2024

    		17 pagesAA

    Second filing of a statement of capital following an allotment of shares on Dec 27, 2023

    • Capital: GBP 369,901
    		4 pagesRP04SH01

    Confirmation statement made on Apr 05, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 08, 2024

    • Capital: GBP 894,001
    		3 pagesSH01

    Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Statement of capital following an allotment of shares on Feb 01, 2024

    • Capital: GBP 594,001
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 27, 2023

    • Capital: GBP 294,001
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 23, 2025Clarification A second filed SH01 was registered on 23/01/25.

    Statement of capital following an allotment of shares on Sep 29, 2023

    • Capital: GBP 293,901
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 27, 2023

    • Capital: GBP 267,031
    		3 pagesSH01

    Certificate of change of name

    Company name changed aurelius iv uk acquico ten LIMITED\certificate issued on 26/09/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 26, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 25, 2023

    		RES15

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 06, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 06, 2023

    Statement of capital on Apr 06, 2023

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of VENUS TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIVERS, Martin Andrew
    Glasshouse Street
    3rd Floor
    W1B 5DG London
    33
    United Kingdom
    		Director
    Glasshouse Street
    3rd Floor
    W1B 5DG London
    33
    United Kingdom
    		United KingdomBritish222280710002
    CRYER, Martyn Christopher
    Glasshouse Street
    3rd Floor
    W1B 5DG London
    33
    United Kingdom
    		Director
    Glasshouse Street
    3rd Floor
    W1B 5DG London
    33
    United Kingdom
    		United KingdomBritish293297330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VENUS TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Glasshouse Street
    W1B 5DG London
    6th Floor
    		Apr 06, 2023
    33 Glasshouse Street
    W1B 5DG London
    6th Floor
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13160232
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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