VENTURA (UK) INDIA LIMITED

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

This company is commonly known as Ventura (uk) India Limited. The company was founded 21 years ago and was given the registration number 05131185. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	VENTURA (UK) INDIA LIMITED
Company Number	:	05131185
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 May 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	65 Gresham Street, London, England, EC2V 7NQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
65, Gresham Street, London, England, EC2V 7NQ	Corporate Secretary	29 June 2011	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	13 April 2023	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	17 October 2022	Active
65, Gresham Street, London, England, EC2V 7NQ	Corporate Director	29 June 2011	Active
Hepworth House, Claypit Lane, Leeds, LS2 8AE	Secretary	23 September 2004	Active
Maydencroft, Well Lane, Rawdon, Leeds, LS19 6DU	Secretary	06 July 2004	Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES	Corporate Nominee Secretary	18 May 2004	Active
30, Berners Street, London, England, W1T 3LR	Director	28 September 2012	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	01 January 2017	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	29 June 2011	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	27 October 2022	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	01 January 2017	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	31 May 2012	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	18 November 2019	Active
17, Rochester Row, London, England, SW1P 1QT	Director	31 May 2012	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	29 June 2011	Active
Hepworth House, Claypit Lane, Leeds, LS2 8AE	Director	06 July 2004	Active
Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT	Director	06 July 2004	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	28 January 2015	Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES	Corporate Nominee Director	18 May 2004	Active

People with Significant Control

Capita Customer Management Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	65, Gresham Street, London, England, EC2V 7NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

VENTURA (UK) INDIA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement