Menna Overview
Here’s a quick overview of VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD 👀 — a London based business that started in 2014.
VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD
- Company statusactive
- Company No09188347
- Age11 years 11 months Incorporated 28 August 2014
- Officers4
Address
3rd Floor 70 Gracechurch Street, London, EC3V 0XL, England
VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD is an active company incorporated on 28 August 2014 and based in London, England. The company was registered 12 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)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 16 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 04 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 03 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 03 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 03 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Termination Director Company
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 14 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 17 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 17 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 17 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 17 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Michael Ridgway | secretary | 29 Feb 2024 | |
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 11 Jun 2025 | |
| VLERICK, Peter Reynolds | director | Jul 1969 | 10 Jun 2024 |
| WETEKAMP, James Matthew | director | Jun 1974 | 29 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Riskonnect, Ltd. | 30 Sept 2024 | |
| Ventiv Holdco, Inc. | 27 Apr 2021 | |
| Ventiv Enterprises Ltd | 06 Apr 2016 | |
| Ventiv Global Technologies Ltd | 06 Apr 2016 | |
| Stg Iv, L.P | 06 Apr 2016 | |
| Stg Iv-A, L.P. | 06 Apr 2016 |
Related Companies
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PINSENT MASONS SECRETARIAL LIMITED, VLERICK, Peter Reynolds are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, VLERICK, Peter Reynolds are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, VLERICK, Peter Reynolds are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, VLERICK, Peter Reynolds 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.
VLERICK, Peter Reynolds are mutual persons.
VLERICK, Peter Reynolds are mutual persons.
VLERICK, Peter Reynolds are mutual persons.
EBISAN, Omofola Blessing are mutual persons.
EBISAN, Omofola Blessing are mutual persons.
MUKHERJEE, Sunit Shankar are mutual persons.
MUKHERJEE, Sunit Shankar are mutual persons.
HUMBER ENERGY BOARD LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
EBISAN LEGACY PROPERTIES LIMITED
EBISAN, Omofola Blessing are mutual persons.
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Here’s a quick overview of VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD 👀 — a London based business that started in 2014.