VENTUS INVESTMENTS LIMITED

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

This company is commonly known as Ventus Investments Limited. The company was founded 27 years ago and was given the registration number 03478754. The firm's registered office is in HITCHIN. You can find them at 2 Hunting Gate, , Hitchin, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	VENTUS INVESTMENTS LIMITED
Company Number	:	03478754
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 December 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	2 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, United Kingdom, PR2 2YP	Corporate Secretary	30 November 2017	Active
2nd Level, 50, St. Mary Axe, London, England, EC3A 8FR	Director	31 May 2021	Active
2nd Level, 50, St. Mary Axe, London, England, EC3A 8FR	Director	18 August 2023	Active
21/5, West Bryson Road, Edinburgh, EH11 1BN	Secretary	01 August 2008	Active
2b St Johns Road, Redhill, RH1 6HF	Secretary	23 November 2005	Active
16 Sheredes Drive, Hoddesdon, EN11 8LJ	Secretary	04 December 1997	Active
2 Heathgate, Wickham Bishops, CM8 3NZ	Secretary	30 March 2001	Active
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Secretary	13 September 2011	Active
9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW	Secretary	05 December 2000	Active
Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ	Secretary	05 February 2010	Active
6 Whitewood Cottages, Whitewood Lane, South Godstone, RH9 8JR	Secretary	20 April 2004	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	04 December 1997	Active
2, Hunting Gate, Hitchin, SG4 0TJ	Corporate Secretary	07 October 2015	Active
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF	Corporate Secretary	27 July 2012	Active
Ashdown House East, Tanyard Lane, Danehill, RH17 7JW	Director	04 December 1997	Active
26 Green Acres, Park Hill, Croydon, CR0 5UW	Director	20 April 2004	Active
Thomas Wood Bank Lane, Hildenborough, Kent, TN11 8NR	Director	10 December 1999	Active
17 Bulrush Close, Chatham, ME5 9BN	Director	04 December 1997	Active
16 Sheredes Drive, Hoddesdon, EN11 8LJ	Director	10 December 1999	Active
Holmewood, Newick Lane, Mayfield, TN20 6RB	Director	04 December 1997	Active
Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW	Director	20 April 2004	Active
280, Bishopsgate, London,, England, EC2M 4RB	Director	15 October 2010	Active
2nd Level, 50, St. Mary Axe, London, England, EC3A 8FR	Director	02 March 2023	Active
50, St. Mary Axe, London, England, EC3A 8FR	Director	08 December 2015	Active
2 Heathgate, Wickham Bishops, CM8 3NZ	Director	05 December 2000	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	04 December 1997	Active
Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ	Director	29 February 2008	Active
555 Rayners Lane, Pinner, HA5 5HP	Director	05 December 2000	Active
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Director	13 September 2011	Active
2nd Level, 50, St. Mary Axe, London, England, EC3A 8FR	Director	11 January 2019	Active
50, St Mary Axe, London, United Kingdom, EC3A 8FR	Director	01 September 2015	Active
9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW	Director	05 December 2000	Active
10, Burnbrae Avenue, Edinburgh, Scotland, EH12 8AU	Director	29 February 2008	Active
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Director	17 April 2012	Active
50, St Mary Axe, London, United Kingdom, EC3A 8FR	Director	01 September 2015	Active

People with Significant Control

Rbs Investment Executive Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	175, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Natwest Pension Trustee Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	250, Bishopsgate, London, England, EC2M 4AA
Nature of control	:	Ownership of shares 75 to 100 percent

VENTUS INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement