Menna Overview
Here’s a quick overview of VENICE NO.1 LIMITED 👀 — a Grantham, Lincolnshire based business that started in 2014.
VENICE NO.1 LIMITED
- Company statusactive
- Company No09208340
- Age11 years 10 months Incorporated 8 September 2014
- Officers5
Address
3 Castlegate, Grantham, Lincolnshire, NG31 6SF
VENICE NO.1 LIMITED is an active company incorporated on 8 September 2014 and based in Grantham, Lincolnshire. 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)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 13 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 08 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 07 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 30 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Feb 2018
Accounts With Accounts Type Full
8 Years Ago on 28 Sep 2017
Change Person Director Company With Change Date
9 Years Ago on 24 Jul 2017
Change Person Director Company With Change Date
9 Years Ago on 29 Mar 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | corporate secretary | 08 Sept 2014 | |
| ARGYLE, Michael John | director | Jul 1961 | 08 Apr 2015 |
| LAFONT, Antoine Paul Noel | director | Jan 1947 | 08 Sept 2014 |
| SPARROW, Andrew James | director | Jun 1954 | 08 Apr 2015 |
| FIDENTIA TRUSTEES LIMITED | corporate director | 08 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Antoine Paul Noel Lafont | Jan 1947 | 06 Apr 2016 |
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FIDENTIA NOMINEES LIMITED, ARGYLE, Michael John, FIDENTIA TRUSTEES LIMITED are mutual persons.
FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
FIDENTIA NOMINEES LIMITED, ARGYLE, Michael John, FIDENTIA TRUSTEES LIMITED are mutual persons.
ARGYLE, Michael John are mutual persons.
ARGYLE, Michael John are mutual persons.
ARGYLE, Michael John are mutual persons.
ARGYLE, Michael John are mutual persons.
ARGYLE, Michael John are mutual persons.
ARGYLE, Michael John are mutual persons.
ARGYLE, Michael John are mutual persons.
ARGYLE, Michael John are mutual persons.
ARGYLE, Michael John are mutual persons.
ARGYLE, Michael John are mutual persons.
SPARROW, Andrew James are mutual persons.
SPARROW, Andrew James are mutual persons.
SPARROW, Andrew James are mutual persons.
SPARROW, Andrew James are mutual persons.
SPARROW, Andrew James are mutual persons.
SPARROW, Andrew James are mutual persons.
SPARROW, Andrew James are mutual persons.
SPARROW, Andrew James are mutual persons.
SPARROW, Andrew James are mutual persons.
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FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
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FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
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FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
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FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
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FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
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FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
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FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
SWANN UNDERWRITING LLP
FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
SALLY HOPPE LLP
FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
LESLEY JENKINS LLP
FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
B HEYWOOD LLP
FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
JOHN COVERDALE LLP
FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
BROUN LINDSAY LLP
FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
BRIAN SEDGLEY ELVINS LLP
FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
D.R. LEIGHTON LLP
FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
HEATHFIELD UNDERWRITING LLP
FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
GULLIVER RISK MANAGEMENT LLP
FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
HAREVE25
ARGYLE, Michael John are mutual persons.
TINY TOTS UNDERWRITING LLP
ARGYLE, Michael John are mutual persons.
HAN HOLDINGS LIMITED
ARGYLE, Michael John are mutual persons.
VENICE UNDERWRITING LLP
LAFONT, Antoine Paul Noel are mutual persons.
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SPARROW, Andrew James are mutual persons.
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Menna Overview
Here’s a quick overview of VENICE NO.1 LIMITED 👀 — a Grantham, Lincolnshire based business that started in 2014.