Menna Overview
Here’s a quick overview of VENICE FUNDCO LIMITED 👀 — a Cramlington, Northumberland based business that started in 2009.
VENICE FUNDCO LIMITED
- Company statusactive
- Company No06924204
- Age17 years 1 month Incorporated 4 June 2009
- Officers2
Address
45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD, England
VENICE FUNDCO LIMITED is an active company incorporated on 4 June 2009 and based in Cramlington, Northumberland, England. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Gazette Filings Brought Up To Date
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Sep 2023
Gazette Notice Compulsory
2 Years Ago on 01 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2022
Resolution
3 Years Ago on 22 Aug 2022
Capital Allotment Shares
3 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 25 May 2022
Change To A Person With Significant Control
4 Years Ago on 25 May 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE GREEF, Erik Martin | director | Sep 1981 | 24 Jan 2025 |
| MALIK, Imran Khalid | director | Dec 1986 | 24 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Venice Topco Limited | 06 Apr 2016 |
Related Companies
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DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, DE KONING, Jan, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, DE KONING, Jan, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, DE KONING, Jan, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, DE KONING, Jan, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
DE GREEF, Erik Martin, MALIK, Imran Khalid, O'BRIEN, Janice, BANNISTER, Adrian John, BAYLISS, William John, CHASE-HUBBARD, Kimberly Sue, DE KONING, Jan, DICK, John Landis, FEATHERSTONE, Donald William, FIETTA, Glen, GASKELL, James Richard, GASKELL, James, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, NILSEN, Petter, O'CONNELL, Paul James, ROMAN, Richard Martin, WANDL, Wolfgang are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
BANNISTER, Adrian John are mutual persons.
BANNISTER, Adrian John are mutual persons.
BANNISTER, Adrian John are mutual persons.
BANNISTER, Adrian John are mutual persons.
BANNISTER, Adrian John, CHAPMAN, Chris are mutual persons.
BAYLISS, William John are mutual persons.
BAYLISS, William John are mutual persons.
BAYLISS, William John are mutual persons.
BAYLISS, William John are mutual persons.
BAYLISS, William John are mutual persons.
BAYLISS, William John are mutual persons.
BAYLISS, William John are mutual persons.
BAYLISS, William John are mutual persons.
BAYLISS, William John are mutual persons.
GEMMELL, Nicholas James are mutual persons.
GEMMELL, Nicholas James, ROMAN, Richard Martin are mutual persons.
ETG ASIA HOLDINGS LIMITED
DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
ETG INVESTMENTS LIMITED
DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
JURISPRO LIMITED
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
KERLOCH ENERGY LTD
BANNISTER, Adrian John are mutual persons.
ST. MARGARET'S SCHOOL FOR GIRLS (INCORPORATED).
BANNISTER, Adrian John are mutual persons.
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BANNISTER, Adrian John are mutual persons.
ARRANCO 4 LIMITED
BANNISTER, Adrian John are mutual persons.
WALKER TECHNICAL RESOURCES LIMITED
BAYLISS, William John are mutual persons.
OSSO LIMITED
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OSSO HOLDINGS LIMITED
DICK, John Landis are mutual persons.
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FEATHERSTONE, Donald William are mutual persons.
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FEATHERSTONE, Donald William are mutual persons.
ANDREWS CHARITABLE TRUST
FIETTA, Glen are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of VENICE FUNDCO LIMITED 👀 — a Cramlington, Northumberland based business that started in 2009.