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VENTERRA GROUP PLC - Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom
Company Information
- Company registration number
- 13344064
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor Standbrook House
- 2-5 Old Bond Street
- London
- W1S 4PD Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD UK
Management
- Managing Directors
- ASFARI, Ayman
- COX, Vivienne, Dr
- FELD, Tove
- RONALD, Ivan Edward
- HOLLIDAY JR, Charles Otis
- PALMER, Duncan John
- TOWNSEND KRUEGER, Alex
- D'OYEN MCKENNA, Tjada
- KAVAFYAN, Philippe Matthieu Kegam
- LORD BROWNE, Edmund John Philip
- Company secretaries
- CROWTHER, David Roland
Company Details
- Type of Business
- plc
- Incorporated
- 2021-04-19
- Age Of Company 2021-04-19 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Ayman Asfari
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 254900DMX7AB12EMEC46
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-05-13
- Last Date: 2023-04-29
✓
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VENTERRA GROUP PLC Company Description
- VENTERRA GROUP PLC is a plc registered in United Kingdom with the Company reg no 13344064. Its current trading status is "live". It was registered 2021-04-19. It has declared SIC or NACE codes as "64209". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Third Floor Standbrook House .
Get VENTERRA GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venterra Group Plc - Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom
- 2021-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VENTERRA GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/13344064#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13344064#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13344064#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-10-20) - SH01
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capital-allotment-shares (2023-01-03) - SH01
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accounts-with-accounts-type-group (2023-01-07) - AA
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resolution (2023-01-16) - RESOLUTIONS
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memorandum-articles (2023-01-16) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-20) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-23) - MR01
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confirmation-statement-with-updates (2023-05-12) - CS01
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appoint-person-director-company-with-name-date (2023-10-06) - AP01
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appoint-person-director-company-with-name-date (2023-09-18) - AP01
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capital-allotment-shares (2023-08-18) - SH01
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capital-allotment-shares (2023-07-11) - SH01
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capital-allotment-shares (2023-10-06) - SH01
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termination-secretary-company-with-name-termination-date (2023-06-28) - TM02
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appoint-person-secretary-company-with-name-date (2023-06-28) - AP03
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change-to-a-person-with-significant-control (2023-11-30) - PSC04
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auditors-resignation-company (2023-12-11) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-13) - MR01
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accounts-with-accounts-type-group (2023-10-16) - AA
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termination-director-company-with-name-termination-date (2023-10-19) - TM01
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resolution (2023-05-18) - RESOLUTIONS
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capital-allotment-shares (2023-05-18) - SH01
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capital-allotment-shares (2023-06-23) - SH01
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memorandum-articles (2023-05-18) - MA
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-08-15) - SH01
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second-filing-of-director-appointment-with-name (2022-12-02) - RP04AP01
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capital-allotment-shares (2022-10-10) - SH01
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-07) - MR01
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capital-allotment-shares (2022-08-18) - SH01
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change-to-a-person-with-significant-control (2022-08-17) - PSC04
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capital-allotment-shares (2022-06-17) - SH01
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capital-allotment-shares (2022-06-27) - SH01
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memorandum-articles (2022-05-18) - MA
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resolution (2022-05-18) - RESOLUTIONS
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confirmation-statement-with-updates (2022-05-10) - CS01
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capital-allotment-shares (2022-03-03) - SH01
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capital-allotment-shares (2022-03-01) - SH01
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capital-allotment-shares (2022-02-21) - SH01
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appoint-person-director-company-with-name-date (2022-02-21) - AP01
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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capital-allotment-shares (2022-02-03) - SH01
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change-to-a-person-with-significant-control (2022-01-24) - PSC04
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keyboard_arrow_right 2021
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second-filing-of-director-appointment-with-name (2021-07-09) - RP04AP01
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resolution (2021-07-29) - RESOLUTIONS
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memorandum-articles (2021-07-29) - MA
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application-trading-certificate (2021-05-20) - SH50
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legacy (2021-05-20) - CERT8A
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incorporation-company (2021-04-19) - NEWINC
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notification-of-a-person-with-significant-control (2021-04-28) - PSC01
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cessation-of-a-person-with-significant-control (2021-04-28) - PSC07
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appoint-person-director-company-with-name-date (2021-06-28) - AP01
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capital-allotment-shares (2021-04-29) - SH01
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change-account-reference-date-company-current-shortened (2021-04-19) - AA01
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capital-alter-shares-subdivision (2021-05-25) - SH02
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capital-allotment-shares (2021-06-10) - SH01
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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confirmation-statement-with-updates (2021-04-29) - CS01
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capital-allotment-shares (2021-08-02) - SH01
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capital-allotment-shares (2021-08-31) - SH01
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appoint-person-secretary-company-with-name-date (2021-10-05) - AP03
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change-person-director-company-with-change-date (2021-10-05) - CH01
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termination-secretary-company-with-name-termination-date (2021-10-05) - TM02
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capital-allotment-shares (2021-11-24) - SH01
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resolution (2021-12-18) - RESOLUTIONS
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capital-allotment-shares (2021-06-22) - SH01
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resolution (2021-05-11) - RESOLUTIONS
