VENICE UNDERWRITING LLP

VENICE UNDERWRITING LLP

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

    Company NameVENICE UNDERWRITING LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC339985
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is VENICE UNDERWRITING LLP located?

    Registered Office Address
    3 Castlegate
    NG31 6SF Grantham
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENICE UNDERWRITING LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for VENICE UNDERWRITING LLP?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for VENICE UNDERWRITING LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2025 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    32 pagesAA

    Confirmation statement made on Jan 28, 2020 with no updates

    3 pagesLLCS01

    Cessation of Antoine Paul Noel Lafont as a person with significant control on Oct 14, 2019

    1 pagesLLPSC07

    Notification of Fidentia Holdings Limited as a person with significant control on Oct 14, 2019

    2 pagesLLPSC02

    Appointment of Fidentia Holdings Limited as a member on Oct 14, 2019

    2 pagesLLAP02

    Termination of appointment of Antoine Paul Noel Lafont as a member on Oct 14, 2019

    1 pagesLLTM01

    Full accounts made up to Dec 31, 2018

    31 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    31 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2016

    30 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    4 pagesLLCS01

    Full accounts made up to Dec 31, 2015

    32 pagesAA

    Annual return made up to Jan 31, 2016

    4 pagesLLAR01

    Full accounts made up to Dec 31, 2014

    23 pagesAA

    Annual return made up to Jan 31, 2015

    4 pagesLLAR01

    Who are the officers of VENICE UNDERWRITING LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDENTIA NOMINEES LIMITED
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    LLP Designated Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    Identification TypeUK Limited Company
    Registration Number06616373
    142589010001
    FIDENTIA TRUSTEES LIMITED
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    LLP Designated Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    Identification TypeUK Limited Company
    Registration Number06616248
    142577230001
    FIDENTIA HOLDINGS LIMITED
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    LLP Member
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Identification TypeUK Limited Company
    Registration Number08193495
    174879090001
    LAFONT, Antoine Paul Noel
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    LLP Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    Switzerland142589020003

    Who are the persons with significant control of VENICE UNDERWRITING LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fidentia Holdings Limited
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Oct 14, 2019
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08193495
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    Mr Antoine Paul Noel Lafont
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Apr 06, 2016
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Yes
    Nationality: French
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

    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