VENTERRA GROUP PLC
- Company statusactive
- Company No13344064
- Age4 years 3 months Incorporated 19 April 2021
- Officers12
Address
Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
VENTERRA GROUP PLC is an active company incorporated on 19 April 2021 and based in London. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Resolution
0 Months Ago on 03 Jul 2025
Confirmation Statement With Updates
2 Months Ago on 08 May 2025
Capital Return Purchase Own Shares
4 Months Ago on 31 Mar 2025
Capital Cancellation Shares
4 Months Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
5 Months Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 03 Feb 2025
Capital Cancellation Shares
6 Months Ago on 27 Jan 2025
Capital Return Purchase Own Shares
6 Months Ago on 27 Jan 2025
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 20 Dec 2024
Legacy
7 Months Ago on 20 Dec 2024
Certificate Capital Cancellation Share Premium Account
7 Months Ago on 20 Dec 2024
Capital Allotment Shares
7 Months Ago on 18 Dec 2024
Resolution
7 Months Ago on 18 Dec 2024
Memorandum Articles
7 Months Ago on 18 Dec 2024
Change Person Director Company With Change Date
8 Months Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 08 Nov 2024
Capital Allotment Shares
9 Months Ago on 18 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 16 Sep 2024
Change Person Director Company With Change Date
11 Months Ago on 29 Aug 2024
Memorandum Articles
1 Year Ago on 03 Jul 2024
Resolution
1 Year Ago on 03 Jul 2024
Accounts With Accounts Type Group
1 Year Ago on 27 Jun 2024
Capital Allotment Shares
1 Year Ago on 21 May 2024
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROWTHER, David Roland | secretary | 27 Jun 2023 | |
| ASFARI, Ayman | director | Jul 1958 | 19 Apr 2021 |
| COX, Vivienne, Dr | director | May 1959 | 15 Jun 2021 |
| D'OYEN MCKENNA, Tjada | director | Jan 1976 | 15 Sept 2023 |
| DANIELS, Edward David | director | Jan 1966 | 01 Oct 2024 |
| DE RHUNE, Michael Anthony | director | Nov 1966 | 31 Jan 2025 |
| FELD, Tove | director | Oct 1964 | 15 Jun 2021 |
| HOLLIDAY JR, Charles Otis | director | Mar 1948 | 12 Jan 2022 |
| LORD BROWNE, Edmund John Philip | director | Feb 1948 | 06 Oct 2023 |
| MAXSTED, Natasha | director | Jun 1986 | 05 Nov 2024 |
| PALMER, Duncan John | director | Oct 1965 | 01 Oct 2022 |
| TOWNSEND KRUEGER, Alex | director | Feb 1974 | 18 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ayman Asfari | Jul 1958 | 23 Apr 2021 |
| Ms Helen Patricia Crowther | May 1989 | 19 Apr 2021 |
| Mr Mark Alistair Cliff | Nov 1957 | 19 Apr 2021 |
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