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Ventra Group Limited, W1B 2HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VENTRA GROUP LIMITED

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

This company is commonly known as Ventra Group Limited. The company was founded 18 years ago and was given the registration number 05677214. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VENTRA GROUP LIMITED
Company Number:05677214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

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

Secretary17 January 2006Active
29-31, High Street, Harrow On The Hill, Middlesex, United Kingdom, HA1 3HT

Director17 January 2006Active
29-31, High Street, Harrow On The Hill, Middlesex, United Kingdom, HA1 3HT

Director17 January 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary17 January 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director17 January 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director17 January 2006Active

People with Significant Control

Mrs Nishma Palasuntheram
Notified on:31 March 2018
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:29-31, High Street, Harrow, England, HA1 3HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Viswajit Palasuntheram
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:Sri Lankan
Country of residence:United Kingdom
Address:29-31, High Street, Middlesex, United Kingdom, HA1 3HT
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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