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VENTRA ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ventra Asset Management Limited. The company was founded 19 years ago and was given the registration number 05152955. The firm's registered office is in LONDON. You can find them at First Floor, Roxburghe House, 273-287 Regent Street, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:VENTRA ASSET MANAGEMENT LIMITED
Company Number:05152955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29-31, High Street, Harrow On The Hill, Middlesex, United Kingdom, HA1 3HT

Secretary14 June 2004Active
29-31, High Street, Harrow On The Hill, Middlesex, United Kingdom, HA1 3HT

Director14 June 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary14 June 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director14 June 2004Active

People with Significant Control

Ventra Group Limited
Notified on:01 April 2018
Status:Active
Country of residence:England
Address:54-60, Baker Street, London, England, W1U 7BU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Viswajit Palasuntheram
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:29-31, High Street, Middlesex, United Kingdom, HA1 3HT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-06-11Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-07-03Persons with significant control

Change to a person with significant control.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-10-07Address

Change registered office address company with date old address new address.

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2021-08-14Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-06-23Persons with significant control

Notification of a person with significant control.

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2020-06-23Persons with significant control

Cessation of a person with significant control.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type dormant.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-04-06Accounts

Accounts with accounts type dormant.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Officers

Change person director company with change date.

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2015-06-17Officers

Change person secretary company with change date.

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