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UK VENTIENT FINCO LIMITED

UK VENTIENT FINCO LIMITED

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

    • Overview

    Company NameUK VENTIENT FINCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15235659
    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 UK VENTIENT FINCO LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is UK VENTIENT FINCO LIMITED located?

    Registered Office Address
    Third Floor
    10 Lower Grosvenor Place
    SW1W 0EN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK VENTIENT FINCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for UK VENTIENT FINCO LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for UK VENTIENT FINCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Emily Rose Sale as a director on Feb 03, 2026

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		103 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 24, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 24, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 06, 2024

    • Capital: EUR 2
    		3 pagesSH01

    Appointment of Ms Emily Rose Sale as a director on Jun 13, 2024

    		2 pagesAP01

    Termination of appointment of Rui Jorge Maia Da Silva as a director on Jun 13, 2024

    		1 pagesTM01

    Appointment of Ms Sarah Elizabeth Black as a director on Jun 06, 2024

    		2 pagesAP01

    Appointment of Ms Anna Graham Cameron as a director on Jun 06, 2024

    		2 pagesAP01

    Termination of appointment of Pablo Andres Monte as a director on Jun 06, 2024

    		1 pagesTM01

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Registration of charge 152356590001, created on Dec 05, 2023

    		40 pagesMR01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2023

    Statement of capital on Oct 25, 2023

    • Capital: EUR 1
    		SH01
    View All Filings

    Who are the officers of UK VENTIENT FINCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Anna Graham
    10 Lower Grosvenor Place
    SW1W 0EN London
    Third Floor
    United Kingdom
    		Secretary
    10 Lower Grosvenor Place
    SW1W 0EN London
    Third Floor
    United Kingdom
    		315123560001
    BLACK, Sarah Elizabeth
    10 Lower Grosvenor Place
    SW1W 0EN London
    Third Floor
    United Kingdom
    		Director
    10 Lower Grosvenor Place
    SW1W 0EN London
    Third Floor
    United Kingdom
    		ScotlandBritish323802070001
    CAMERON, Anna Graham
    10 Lower Grosvenor Place
    SW1W 0EN London
    Third Floor
    United Kingdom
    		Director
    10 Lower Grosvenor Place
    SW1W 0EN London
    Third Floor
    United Kingdom
    		ScotlandBritish323798230001
    ANDRES MONTE, Pablo
    10 Lower Grosvenor Place
    SW1W 0EN London
    Third Floor
    United Kingdom
    		Director
    10 Lower Grosvenor Place
    SW1W 0EN London
    Third Floor
    United Kingdom
    		EnglandBritish182638350002
    MAIA DA SILVA, Rui Jorge
    10 Lower Grosvenor Place
    SW1W 0EN London
    Third Floor
    United Kingdom
    		Director
    10 Lower Grosvenor Place
    SW1W 0EN London
    Third Floor
    United Kingdom
    		PortugalPortuguese315120920001
    SALE, Emily Rose
    10 Lower Grosvenor Place
    SW1W 0EN London
    Third Floor
    United Kingdom
    		Director
    10 Lower Grosvenor Place
    SW1W 0EN London
    Third Floor
    United Kingdom
    		EnglandBritish312786440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK VENTIENT FINCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Lower Grosvenor Place
    SW1W 0EN London
    Third Floor
    United Kingdom
    		Oct 25, 2023
    10 Lower Grosvenor Place
    SW1W 0EN London
    Third Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15235510
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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