Venice Uk Holdings 1 Limited

General information

Name:

Venice Uk Holdings 1 Ltd

Office Address:

6th Floor Belgrave House 76 Buckingham Palace Road SW1W 9TQ London

Number: 14737100

Incorporation date: 2023-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 14737100 one year ago, Venice Uk Holdings 1 Limited is a Private Limited Company. The latest office address is 6th Floor Belgrave House, 76 Buckingham Palace Road London. Since 2023-10-20 Venice Uk Holdings 1 Limited is no longer under the name Ccp No.7.1. This business's SIC code is 64205 - Activities of financial services holding companies.

Taking into consideration this specific company's register, since October 2023 there have been five directors including: Antonio D., Mathieu F. and Samuel K.. What is more, the director's efforts are regularly aided with by a secretary - Susanne H., who was chosen by the company on 2023-12-01.

The companies that control this firm are: Ccp Xi (Nominees) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Belgrave House, 76 Buckingham Palace Road, SW1W 9TQ.

  • Previous company's names
  • Venice Uk Holdings 1 Limited 2023-10-20
  • Ccp No.7.1 Limited 2023-03-17

Company staff

Susanne H.

Role: Secretary

Appointed: 01 December 2023

Latest update: 27 February 2024

Antonio D.

Role: Director

Appointed: 05 October 2023

Latest update: 27 February 2024

Mathieu F.

Role: Director

Appointed: 05 October 2023

Latest update: 27 February 2024

Samuel K.

Role: Director

Appointed: 05 October 2023

Latest update: 27 February 2024

Paul B.

Role: Director

Appointed: 17 March 2023

Latest update: 27 February 2024

Thomas P.

Role: Director

Appointed: 17 March 2023

Latest update: 27 February 2024

People with significant control

Ccp Xi (Nominees) Limited
Address: 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Notified on 17 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Confirmation statement next due date 30 March 2024

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates March 16, 2024 (CS01)
filed on: 18th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
1
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