Menna Overview
Here’s a quick overview of VENTA PROPCO 1 LIMITED 👀 — a London based business that started in 2022.
VENTA PROPCO 1 LIMITED
- Company statusactive
- Company No14095198
- Age4 years 2 months Incorporated 9 May 2022
- Officers3
Address
Grand Buildings, 1-3 Strand, London, WC2N 5HR, England
VENTA PROPCO 1 LIMITED is an active company incorporated on 9 May 2022 and based in London, England. The company was registered 4 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)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
11 Months Ago on 11 Aug 2025
Capital Allotment Shares
11 Months Ago on 11 Aug 2025
Capital Allotment Shares
11 Months Ago on 11 Aug 2025
Capital Allotment Shares
11 Months Ago on 11 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 May 2025
Second Filing Capital Allotment Shares
1 Year Ago on 13 May 2025
Capital Allotment Shares
1 Year Ago on 12 May 2025
Capital Allotment Shares
1 Year Ago on 12 May 2025
Legacy
1 Year Ago on 24 Apr 2025
Legacy
1 Year Ago on 24 Apr 2025
Legacy
1 Year Ago on 24 Apr 2025
Capital Allotment Shares
1 Year Ago on 07 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Capital Allotment Shares
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 May 2024
Legacy
2 Years Ago on 17 May 2024
Legacy
2 Years Ago on 17 May 2024
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Capital Allotment Shares
2 Years Ago on 23 Apr 2024
Legacy
2 Years Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROWE, Charles George William | director | Feb 1971 | 09 May 2022 |
| DAY, Heather Carol | director | Mar 1975 | 09 May 2022 |
| HOSE, Shaun Brian | director | Oct 1977 | 15 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Venta Jv-Co Limited | 09 May 2022 |
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CROWE, Charles George William, STANFORD, Paul Andrew are mutual persons.
CROWE, Charles George William, DAY, Heather Carol, HOSE, Shaun Brian, HOLMES, Duncan Robert, STANFORD, Paul Andrew, WALTERS, David Richard are mutual persons.
CROWE, Charles George William, DAY, Heather Carol, HOSE, Shaun Brian, HOLMES, Duncan Robert, STANFORD, Paul Andrew, WALTERS, David Richard are mutual persons.
CROWE, Charles George William, STANFORD, Paul Andrew are mutual persons.
DAY, Heather Carol, HOSE, Shaun Brian, STANFORD, Paul Andrew are mutual persons.
DAY, Heather Carol are mutual persons.
DAY, Heather Carol are mutual persons.
DAY, Heather Carol are mutual persons.
DAY, Heather Carol, HOSE, Shaun Brian, HOLMES, Duncan Robert, SMITH, David Gordon, STANFORD, Paul Andrew, WALTERS, David Richard are mutual persons.
DAY, Heather Carol, HOSE, Shaun Brian, HOLMES, Duncan Robert, STANFORD, Paul Andrew are mutual persons.
DAY, Heather Carol, HOSE, Shaun Brian, HOLMES, Duncan Robert, STANFORD, Paul Andrew are mutual persons.
DAY, Heather Carol are mutual persons.
DAY, Heather Carol, HOSE, Shaun Brian, HOLMES, Duncan Robert, STANFORD, Paul Andrew are mutual persons.
DAY, Heather Carol, HOSE, Shaun Brian, HOLMES, Duncan Robert, STANFORD, Paul Andrew are mutual persons.
DAY, Heather Carol, STANFORD, Paul Andrew are mutual persons.
DAY, Heather Carol, STANFORD, Paul Andrew are mutual persons.
DAY, Heather Carol, HOSE, Shaun Brian, HOLMES, Duncan Robert, STANFORD, Paul Andrew are mutual persons.
HOSE, Shaun Brian, STANFORD, Paul Andrew are mutual persons.
HOSE, Shaun Brian are mutual persons.
HOSE, Shaun Brian are mutual persons.
HOSE, Shaun Brian are mutual persons.
HOSE, Shaun Brian are mutual persons.
HOSE, Shaun Brian are mutual persons.
HOLMES, Duncan Robert, STANFORD, Paul Andrew are mutual persons.
HOLMES, Duncan Robert are mutual persons.
HOLMES, Duncan Robert, STANFORD, Paul Andrew are mutual persons.
HOLMES, Duncan Robert are mutual persons.
HOLMES, Duncan Robert, STANFORD, Paul Andrew are mutual persons.
STANFORD, Paul Andrew are mutual persons.
STANFORD, Paul Andrew are mutual persons.
STANFORD, Paul Andrew are mutual persons.
WALTERS, David Richard are mutual persons.
WALTERS, David Richard are mutual persons.
WALTERS, David Richard are mutual persons.
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CROWE, Charles George William are mutual persons.
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CROWE, Charles George William are mutual persons.
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DAY, Heather Carol are mutual persons.
PGIM REAL ESTATE UK RENTAL HOUSING NOMINEE 2 LTD
DAY, Heather Carol are mutual persons.
PGIM REAL ESTATE UK RENTAL HOUSING NOMINEE 1 LTD
DAY, Heather Carol are mutual persons.
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DAY, Heather Carol are mutual persons.
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STANFORD, Paul Andrew are mutual persons.
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Here’s a quick overview of VENTA PROPCO 1 LIMITED 👀 — a London based business that started in 2022.