Menna Overview
Here’s a quick overview of VENGROVE GROUP LIMITED 👀 — a London based business that started in 2017.
VENGROVE GROUP LIMITED
- Company statusactive
- Company No11114627
- Age8 years 7 months Incorporated 15 December 2017
- Officers5
Address
3rd Floor 3-5 Rathbone Place, London, W1T 1HJ, United Kingdom
VENGROVE GROUP LIMITED is an active company incorporated on 15 December 2017 and based in London, United Kingdom. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 23 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2023
Memorandum Articles
2 Years Ago on 10 Dec 2023
Resolution
2 Years Ago on 10 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Capital Allotment Shares
2 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 03 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 14 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DASWANI, Karan Mithu | director | May 1985 | 28 Nov 2023 |
| HUNTING, William Rory Schofield | director | Jun 1984 | 28 Nov 2023 |
| LUCAS, Timothy Philip | director | May 1985 | 28 Nov 2023 |
| MCLEAN, Andrew Mark | director | Jun 1966 | 28 Nov 2023 |
| TAYLOR, Ross William Hitchen | director | Oct 1982 | 15 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Penswick Investments Limited | 15 Dec 2017 |
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Here’s a quick overview of VENGROVE GROUP LIMITED 👀 — a London based business that started in 2017.