UK VENTIENT HOLDCO LIMITED
Overview
| Company Name | UK VENTIENT HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15235510 |
| 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 UK VENTIENT HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is UK VENTIENT HOLDCO LIMITED located?
| Registered Office Address | Third Floor 10 Lower Grosvenor Place SW1W 0EN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK VENTIENT HOLDCO 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 UK VENTIENT HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for UK VENTIENT HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Joanna Ellis as a director on Dec 09, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Katherine Elizabeth Paterson as a director on Dec 09, 2025 | 2 pages | AP01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
legacy | 142 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 06, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Ms Joanna Ellis as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rui Jorge Maia Da Silva as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sarah Elizabeth Black as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Anna Graham Cameron as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pablo Andres Monte as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Registration of charge 152355100001, created on Dec 05, 2023 | 40 pages | MR01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of UK VENTIENT HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Anna Graham | Secretary | 10 Lower Grosvenor Place SW1W 0EN London Third Floor United Kingdom | 315120930001 | |||||||
| BLACK, Sarah Elizabeth | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor United Kingdom | Scotland | British | 323802070001 | |||||
| CAMERON, Anna Graham | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor United Kingdom | Scotland | British | 323798230001 | |||||
| PATERSON, Katherine Elizabeth | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor United Kingdom | England | British | 247845160004 | |||||
| ANDRES MONTE, Pablo | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor United Kingdom | England | British | 182638350002 | |||||
| ELLIS, Joanna | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor United Kingdom | England | British | 324497890001 | |||||
| MAIA DA SILVA, Rui Jorge | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor United Kingdom | Portugal | Portuguese | 315120920001 |
What are the latest statements on persons with significant control for UK VENTIENT HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 2023 | 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