Menna Overview
Here’s a quick overview of ETC VENUES PARENT HOLDINGS LTD 👀 — a London based business that started in 2012.
ETC VENUES PARENT HOLDINGS LTD
- Company statusactive
- Company No08283506
- Age13 years 8 months Incorporated 6 November 2012
- Officers2
Address
Prospero House, 241 Borough High Street, London, SE1 1GA
ETC VENUES PARENT HOLDINGS LTD is an active company incorporated on 6 November 2012 and based in London. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68202 Letting and operating of conference and exhibition centres
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 22 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 09 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 09 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 29 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEE, Simon David | director | Oct 1963 | 06 Apr 2024 |
| MARTIN, Niamh | director | Apr 1985 | 01 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Etc.Venues Bidco Limited | 01 Jun 2018 | |
| Growth Capital Partners Gp Limited | 06 Apr 2016 | |
| Growth Capital Partners Llp | 06 Apr 2016 |
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Here’s a quick overview of ETC VENUES PARENT HOLDINGS LTD 👀 — a London based business that started in 2012.