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VENTURA UK LIMITED

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

This company is commonly known as Ventura Uk Limited. The company was founded 21 years ago and was given the registration number 04878988. The firm's registered office is in LONDON. You can find them at 1st Floor 24/25, New Bond Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VENTURA UK LIMITED
Company Number:04878988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor 24/25, New Bond Street, London, W1S 2RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47a, South Audley Street, London, England, W1K 2QA

Director29 October 2004Active
47a, South Audley Street, London, England, W1K 2QA

Director16 September 2003Active
47a, South Audley Street, London, England, W1K 2QA

Director16 September 2003Active
260 Woodmansterne Road, Streatham, London, SW16 5UA

Secretary27 August 2003Active
26 Grosvenor Street, Mayfair, London, W1K 4QW

Corporate Secretary26 January 2006Active
26 Grosvenor Street, Mayfair, London, W1K 4QW

Corporate Secretary16 September 2003Active
First Floor, Sutherland House, 5 - 6 Argyll Street, London, England, W1F 7TE

Director28 July 2022Active
6, Grosvenor Street, London, England, W1K 4PZ

Director16 September 2003Active
Casa Danamy No 5, Golf Y Panarama Monte Biarritz, Estepona 29680, Spain, FOREIGN

Director16 September 2003Active
First Floor, Sutherland House, 5 - 6 Argyll Street, London, England, W1F 7TE

Director28 July 2022Active
23 Chemin Du Castelet, Lou Mas De L'Esper, Le Rouret, France,

Director16 September 2003Active
5a, Warwick Gardens, London, W14 8PH

Director16 September 2003Active
26 Grosvenor Street, Mayfair, London, W1K 4QW

Corporate Director27 August 2003Active

People with Significant Control

Mr Michael Antony Newton-Woof
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:4th Floor, 58-59 Great Marlborough Street, London, England, W1F 7JY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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