Menna Overview
Here’s a quick overview of VENICE UK HOLDINGS 1 LIMITED 👀 — a London based business that started in 2023.
VENICE UK HOLDINGS 1 LIMITED
- Company statusactive
- Company No14737100
- Age3 years 4 months Incorporated 17 March 2023
- Officers6
Address
6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
VENICE UK HOLDINGS 1 LIMITED is an active company incorporated on 17 March 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 08 Dec 2025
Resolution
10 Months Ago on 19 Sep 2025
Capital Allotment Shares
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 14 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 18 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Capital Allotment Shares
2 Years Ago on 08 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 20 Oct 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Incorporation Company
3 Years Ago on 17 Mar 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDING, Susanne Christine | secretary | 01 Dec 2023 | |
| BURROW, Paul Nigel | director | Feb 1973 | 17 Mar 2023 |
| DI LORENZO, Antonio, Mr | director | Jan 1989 | 05 Oct 2023 |
| FRISON, Mathieu Dominique | director | Feb 1984 | 05 Oct 2023 |
| KEMPSEY, Samuel George | director | Aug 1987 | 05 Oct 2023 |
| PATRICK, Thomas Spencer | director | Jul 1972 | 17 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ccp Xi (Nominees) Limited | 17 Mar 2023 |
Related Companies
To view a related company, use above.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, DI LORENZO, Antonio, Mr , FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, DI LORENZO, Antonio, Mr , FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, KEMPSEY, Samuel George are mutual persons.
DI LORENZO, Antonio, Mr , FRISON, Mathieu Dominique, KEMPSEY, Samuel George are mutual persons.
DI LORENZO, Antonio, Mr are mutual persons.
FRISON, Mathieu Dominique, KEMPSEY, Samuel George are mutual persons.
FRISON, Mathieu Dominique, KEMPSEY, Samuel George are mutual persons.
PATRICK, Thomas Spencer are mutual persons.
PATRICK, Thomas Spencer are mutual persons.
SEDA MIDCO (UK) LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
SEDA TOPCO (UK) LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
VENICE UK HOLDINGS 2 LIMITED
BURROW, Paul Nigel, DI LORENZO, Antonio, Mr , FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
CLIMB UK HOLDCO 2 LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
CLIMB UK HOLDCO 1 LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
CCP XI (NOMINEES) LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
STAR MIDCO UK LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
CHARTERHOUSE SYNDICATIONS (XI) LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
LABYRINTH UK HOLDCO LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
COLONNADE SERVICES LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
TELIO UK BIDCO LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
TELIO UK HOLDCO LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George are mutual persons.
GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED
DI LORENZO, Antonio, Mr are mutual persons.
WATLING STREET CAPITAL PARTNERS LLP
DI LORENZO, Antonio, Mr , FRISON, Mathieu Dominique are mutual persons.
CHARTERHOUSE CAPITAL PARTNERS LLP
DI LORENZO, Antonio, Mr , FRISON, Mathieu Dominique, KEMPSEY, Samuel George are mutual persons.
CARTHAGE HOLDCO UK LTD
FRISON, Mathieu Dominique, KEMPSEY, Samuel George are mutual persons.
CARTHAGE BIDCO UK LTD
FRISON, Mathieu Dominique, KEMPSEY, Samuel George are mutual persons.
PAVO TOPCO LIMITED
KEMPSEY, Samuel George are mutual persons.
PAVO BIDCO LIMITED
KEMPSEY, Samuel George are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of VENICE UK HOLDINGS 1 LIMITED 👀 — a London based business that started in 2023.