Menna Overview
Here’s a quick overview of VENTUS INVESTMENTS LIMITED 👀 — a London based business that started in 1997.
VENTUS INVESTMENTS LIMITED
- Company statusactive
- Company No03478754
- Age28 years 7 months Incorporated 4 December 1997
- Officers3
Address
3rd Floor, South Building,, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
VENTUS INVESTMENTS LIMITED is an active company incorporated on 4 December 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Appoint Person Director Company With Name Date
10 Months Ago on 19 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 19 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 26 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 26 Aug 2025
Resolution
1 Year Ago on 28 Jul 2025
Memorandum Articles
1 Year Ago on 16 Jul 2025
Change Sail Address Company With New Address
1 Year Ago on 05 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jun 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARIO RENEWABLES LIMITED | corporate secretary | 30 Nov 2017 | |
| BONNER, Matthew David | director | Sep 1999 | 18 Sept 2025 |
| SHARWOOD, Christopher Neil, Mr. | director | Dec 1993 | 26 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Capital Eurobond 7 Limited | 18 Mar 2025 | |
| Rbs Investment Executive Limited | 06 Apr 2016 | |
| Natwest Pension Trustee Limited | 06 Apr 2016 |
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Here’s a quick overview of VENTUS INVESTMENTS LIMITED 👀 — a London based business that started in 1997.