Ventus Investments Limited

General information

Name:

Ventus Investments Ltd

Office Address:

18 Riversway Business Village Navigation Way PR2 2YP Ashton-on-ribble

Number: 03478754

Incorporation date: 1997-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ventus Investments is a business registered at PR2 2YP Ashton-on-ribble at 18 Riversway Business Village. The enterprise was set up in 1997 and is established as reg. no. 03478754. The enterprise has been actively competing on the British market for 27 years now and company current status is active. This particular Ventus Investments Limited business was known under six other names in the past. This firm was started as of Natwest Commercial Services and was switched to Natwest Invoice Finance on Wednesday 2nd September 2015. Its third registered name was present name up till 2005. This company's SIC and NACE codes are 96090 - Other service activities not elsewhere classified. 31st December 2022 is the last time company accounts were filed.

The data obtained about this company's executives shows us the existence of two directors: Omar R. and Alexander B. who became the part of the company on Friday 18th August 2023 and Monday 31st May 2021. At least one secretary in this firm is a limited company, specifically Pario Renewables Limited.

  • Previous company's names
  • Ventus Investments Limited 2015-09-02
  • Natwest Commercial Services Limited 2006-01-03
  • Natwest Invoice Finance Limited 2005-11-17
  • Natwest Services No2 Limited 2000-03-27
  • Platform 7 Limited 1999-12-10
  • Interstream Limited 1997-12-08
  • Global Datastream Limited 1997-12-04

Company staff

Omar R.

Role: Director

Appointed: 18 August 2023

Latest update: 24 February 2024

Alexander B.

Role: Director

Appointed: 31 May 2021

Latest update: 24 February 2024

Pario Renewables Limited

Role: Corporate Secretary

Appointed: 30 November 2017

Address: Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom

Latest update: 24 February 2024

People with significant control

The companies that control the firm include: Rbs Investment Executive Limited and has 3/4 to full of voting rights. This company can be reached in Edinburgh at Glasgow Road, EH12 1HQ and was registered as a PSC under the registration number Sc402010. Natwest Pension Trustee Limited owns over 3/4 of company shares. This company can be reached in London at Bishopsgate, EC2M 4AA and was registered as a PSC under the registration number 02726164.

Rbs Investment Executive Limited
Address: 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
Legal authority Uk Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Scotland
Registration number Sc402010
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
Natwest Pension Trustee Limited
Address: 250 Bishopsgate, London, EC2M 4AA, England
Legal authority Uk Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 02726164
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
26
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