Menna Overview
Here’s a quick overview of VENTURETHREE LIMITED 👀 — a London based business that started in 1998.
VENTURETHREE LIMITED
- Company statusactive
- Company No03681869
- Age27 years 7 months Incorporated 10 December 1998
- Officers5
Address
11 Cavalry Square, London, SW3 4RB
VENTURETHREE LIMITED is an active company incorporated on 10 December 1998 and based in London. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Variation Of Rights Attached To Shares
11 Months Ago on 20 Aug 2025
Capital Name Of Class Of Shares
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 2025
Legacy
1 Year Ago on 10 Mar 2025
Legacy
1 Year Ago on 10 Mar 2025
Legacy
1 Year Ago on 10 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 29 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 20 Sep 2024
Capital Allotment Shares
2 Years Ago on 14 Jun 2024
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 03 Jun 2024
Capital Allotment Shares
2 Years Ago on 17 May 2024
Capital Allotment Shares
2 Years Ago on 16 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 15 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Apr 2024
Capital Allotment Shares
2 Years Ago on 21 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Resolution
2 Years Ago on 03 Feb 2024
Memorandum Articles
2 Years Ago on 31 Jan 2024
Capital Allotment Shares
2 Years Ago on 25 Jan 2024
Capital Allotment Shares
2 Years Ago on 18 Jan 2024
Capital Allotment Shares
2 Years Ago on 10 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 26 Sep 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TU, Linna | secretary | 03 Oct 2018 | |
| JONES, Graham Ian Slade | director | Apr 1970 | 20 May 2003 |
| ORWELL, Philip | director | Sep 1958 | 12 Jul 1999 |
| STEFAN-ABOUD, Regine | director | May 1976 | 12 Mar 2025 |
| ZUR-SZPIRO, Michael Josef | director | Jul 1956 | 13 Dec 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Michael Zur-Szpiro | Jul 1956 | 11 Apr 2024 |
| Philip Orwell | Sep 1958 | 06 Apr 2016 |
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Here’s a quick overview of VENTURETHREE LIMITED 👀 — a London based business that started in 1998.